- Company Overview for ACUMEN ELECTRONICS LIMITED (03417189)
- Filing history for ACUMEN ELECTRONICS LIMITED (03417189)
- People for ACUMEN ELECTRONICS LIMITED (03417189)
- Charges for ACUMEN ELECTRONICS LIMITED (03417189)
- Insolvency for ACUMEN ELECTRONICS LIMITED (03417189)
- More for ACUMEN ELECTRONICS LIMITED (03417189)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 27 July 2012 | |
17 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
05 Aug 2011 | AD01 | Registered office address changed from Unit 6 Towergate Industrial Park, Colebrook Way Andover Hampshire SP10 3BB England on 5 August 2011 | |
03 Aug 2011 | RESOLUTIONS |
Resolutions
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03 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
11 Feb 2011 | AD01 | Registered office address changed from 15 Glenmore Business Park Colebrook Way Andover Hampshire SP10 3GQ on 11 February 2011 | |
17 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
07 Dec 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
06 Aug 2010 | AR01 |
Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-08-06
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01 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
17 Jul 2009 | 363a | Return made up to 20/06/09; full list of members | |
11 Mar 2009 | 288b | Appointment Terminated Secretary david gath | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
16 Jul 2008 | 363a | Return made up to 20/06/08; full list of members | |
11 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2006 | |
06 Aug 2007 | 363s | Return made up to 20/06/07; full list of members | |
12 Dec 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
13 Sep 2006 | 363s | Return made up to 20/06/06; full list of members | |
10 Jan 2006 | 363s | Return made up to 20/06/05; no change of members | |
15 Aug 2005 | 225 | Accounting reference date extended from 31/07/05 to 31/12/05 | |
31 May 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
23 Jul 2004 | 363s | Return made up to 20/06/04; full list of members |