Companies House does not verify the accuracy of the information filed

Advanced company search

ACC PRODUCTS LIMITED

Company number 03755932

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2019	LIQ13	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 - 17 pages (17 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 15 November 2018	View PDF Liquidators' statement of receipts and payments to 15 November 2018 - link opens in a new window - 20 pages (20 pages)
19 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 November 2017	View PDF Liquidators' statement of receipts and payments to 15 November 2017 - link opens in a new window - 18 pages (18 pages)
01 Dec 2016	AD01	Registered office address changed from 19 Newman Street London W1T 1PF to 24 Conduit Place London W2 1EP on 1 December 2016	View PDF Registered office address changed from 19 Newman Street London W1T 1PF to 24 Conduit Place London W2 1EP on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-16 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM01	Termination of appointment of Michael David Cox as a director on 6 October 2016	View PDF Termination of appointment of Michael David Cox as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	View PDF Current accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
21 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	CH01	Director's details changed for Mr Stephen Jeffrey Barry on 25 June 2013	View PDF Director's details changed for Mr Stephen Jeffrey Barry on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AP03	Appointment of Mr Michael David Cox as a secretary	View PDF Appointment of Mr Michael David Cox as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	TM02	Termination of appointment of Douglas Armour as a secretary	View PDF Termination of appointment of Douglas Armour as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2013	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 28 June 2013	View PDF Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 28 June 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
18 Jul 2012	AP03	Appointment of Douglas William Armour as a secretary	View PDF Appointment of Douglas William Armour as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM02	Termination of appointment of David Venus as a secretary	View PDF Termination of appointment of David Venus as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?