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ACCUITY LIMITED

Company number 03700383

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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)
14 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 May 2014	4.68	Liquidators' statement of receipts and payments to 5 March 2014	View PDF Liquidators' statement of receipts and payments to 5 March 2014 - link opens in a new window - 15 pages (15 pages)
09 May 2013	4.68	Liquidators' statement of receipts and payments to 5 March 2013	View PDF Liquidators' statement of receipts and payments to 5 March 2013 - link opens in a new window - 13 pages (13 pages)
11 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Feb 2012	AD01	Registered office address changed from 109-111 High Street Hampton Hill Middlesex TW12 1NJ on 24 February 2012	View PDF Registered office address changed from 109-111 High Street Hampton Hill Middlesex TW12 1NJ on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM02	Termination of appointment of Lesley Alexander as a secretary	View PDF Termination of appointment of Lesley Alexander as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
15 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 38,500	View PDF Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 38,500 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 38,500	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 38,500 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
06 Oct 2010	AA01	Previous accounting period extended from 30 April 2010 to 30 June 2010	View PDF Previous accounting period extended from 30 April 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
17 Apr 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Apr 2010	CH01	Director's details changed for Kenneth Peter Slaney on 25 January 2010	View PDF Director's details changed for Kenneth Peter Slaney on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Apr 2010	AP03	Appointment of Ms Lesley Joyce Alexander as a secretary	View PDF Appointment of Ms Lesley Joyce Alexander as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2010	TM02	Termination of appointment of Linda Clark as a secretary	View PDF Termination of appointment of Linda Clark as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
22 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
16 Mar 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 109 percy road hampton middlesex TW12 2JS	View PDF Registered office changed on 16/03/2009 from 109 percy road hampton middlesex TW12 2JS - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)

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