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ACUMEN ELECTRONICS LIMITED

Company number 03417189

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-28
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
  • GBP 1,839
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