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ACERTEC CONSTRUCTION PRODUCTS LIMITED

Company number 03721267

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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 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)
23 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD01	Registered office address changed from , Stadco Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, United Kingdom on 25 February 2014	View PDF Registered office address changed from , Stadco Queensway, Hortonwood, Telford, Shropshire, TF1 7LL, United Kingdom on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	MR05	All of the property or undertaking has been released from charge 037212670011	View PDF All of the property or undertaking has been released from charge 037212670011 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	MR05	All of the property or undertaking has been released from charge 037212670012	View PDF All of the property or undertaking has been released from charge 037212670012 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	MR05	All of the property or undertaking has been released from charge 10	View PDF All of the property or undertaking has been released from charge 10 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 9	View PDF All of the property or undertaking has been released and no longer forms part of charge 9 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	View PDF All of the property or undertaking has been released and no longer forms part of charge 5 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	View PDF All of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	View PDF All of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
06 Sep 2013	MR01	Registration of charge 037212670012, created on 29 August 2013	View PDF Registration of charge 037212670012, created on 29 August 2013 - link opens in a new window - 82 pages (82 pages)
04 Sep 2013	MR01	Registration of charge 037212670011, created on 29 August 2013	View PDF Registration of charge 037212670011, created on 29 August 2013 - link opens in a new window - 74 pages (74 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2013	TM01	Termination of appointment of Kelvin Brian Morgan as a director on 11 June 2013	View PDF Termination of appointment of Kelvin Brian Morgan as a director on 11 June 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 949,907	View PDF Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 949,907 - link opens in a new window - 4 pages (4 pages)
07 May 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	View PDF All of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)

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