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ACCEPTANCE FULFILLED LIMITED

Company number 03538590

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2012 DS01 Application to strike the company off the register
01 Jul 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 1,000
19 May 2011 AD01 Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG United Kingdom on 19 May 2011
11 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Jun 2010 TM01 Termination of appointment of Anne Frost as a director
23 Jun 2010 TM02 Termination of appointment of Anne Frost as a secretary
23 Jun 2010 TM01 Termination of appointment of Robert Frost as a director
23 Jun 2010 AP01 Appointment of Julie Anne Gray as a director
23 Jun 2010 AP03 Appointment of Julie Anne Gray as a secretary
23 Jun 2010 AP01 Appointment of Mark Anthony Allen as a director
23 Jun 2010 AP01 Appointment of Stephen Robert Frost as a director
23 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Robert Peter Frost on 31 March 2010
07 Apr 2010 CH01 Director's details changed for Anne Frost on 31 March 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Apr 2009 363a Return made up to 01/04/09; full list of members
06 Apr 2009 353 Location of register of members
31 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB
10 Apr 2008 363a Return made up to 01/04/08; full list of members
03 Jan 2008 AA Accounts for a small company made up to 31 October 2007
10 Apr 2007 363a Return made up to 01/04/07; full list of members