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ACRE 1171 LIMITED

Company number 03484642

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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)
05 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2015	2.35B	Notice of move from Administration to Dissolution on 23 January 2015	View PDF Notice of move from Administration to Dissolution on 23 January 2015 - link opens in a new window - 19 pages (19 pages)
27 Jan 2015	2.24B	Administrator's progress report to 11 December 2014	View PDF Administrator's progress report to 11 December 2014 - link opens in a new window - 14 pages (14 pages)
16 Jan 2015	2.24B	Administrator's progress report to 11 December 2014	View PDF Administrator's progress report to 11 December 2014 - link opens in a new window - 13 pages (13 pages)
29 Aug 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 August 2014 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 10 pages (10 pages)
08 Jul 2014	CERTNM	Company name changed m h systems LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-30	View PDF Company name changed m h systems LIMITED\certificate issued on 08/07/14 RES15 ‐ Change company name resolution on 2014-06-30 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
25 Jun 2014	AD01	Registered office address changed from 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 25 June 2014	View PDF Registered office address changed from 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 48,111	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 48,111 - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AAMD	Amended accounts made up to 31 March 2013	View PDF Amended accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2013 - link opens in a new window - 8 pages (8 pages)
09 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for David George Hesketh on 1 January 2012	View PDF Director's details changed for David George Hesketh on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Mr Mark Henry Hesketh on 12 March 2012	View PDF Director's details changed for Mr Mark Henry Hesketh on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Sabine Duret on 1 January 2012	View PDF Director's details changed for Sabine Duret on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2012	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 3 November 2012 - link opens in a new window - 6 pages (6 pages)
05 Jan 2013	AAMD	Amended accounts made up to 31 March 2011	View PDF Amended accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)

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