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ACE SAFE COMPANY LIMITED

Company number 03441913

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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)
02 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 May 2019 LIQ03 Liquidators' statement of receipts and payments to 5 May 2019
12 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 5 May 2018
25 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 5 May 2017
27 May 2016 4.68 Liquidators' statement of receipts and payments to 5 May 2016
19 May 2015 AD01 Registered office address changed from Unit 10D Forest Corner Farm Hangersley Ringwood Hampshire BH24 3JW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 May 2015
18 May 2015 600 Appointment of a voluntary liquidator
18 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-06
18 May 2015 4.20 Statement of affairs with form 4.19
06 May 2015 TM01 Termination of appointment of Joanne Kathryn Ayres as a director on 30 September 2014
23 Oct 2014 CH01 Director's details changed for Robert John Ayres on 20 October 2014
23 Oct 2014 CH01 Director's details changed for Joanne Kathryn Ayres on 20 October 2014
23 Oct 2014 CH03 Secretary's details changed for Joanne Kathryn Ayres on 20 October 2014
16 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 101
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 101
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jan 2012 AR01 Annual return made up to 1 September 2011 with full list of shareholders
06 Dec 2011 AR01 Annual return made up to 1 September 2010 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 01/09/09; full list of members