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ACB (STOKE PRIOR) LIMITED

Company number 03999271

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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)
30 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
30 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2009 4.68 Liquidators' statement of receipts and payments to 8 July 2009
11 Feb 2009 4.68 Liquidators' statement of receipts and payments to 8 January 2009
21 Nov 2008 4.68 Liquidators' statement of receipts and payments to 8 July 2008
21 Jul 2007 287 Registered office changed on 21/07/07 from: 11 new road bromsgrove worcestershire B60 2JF
19 Jul 2007 4.48 Notice of Constitution of Liquidation Committee
18 Jul 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Jul 2007 4.70 Declaration of solvency
18 Jul 2007 600 Appointment of a voluntary liquidator
18 Jul 2007 AA Accounts for a small company made up to 31 March 2007
21 May 2007 363a Annual return made up to 19/05/07
06 Oct 2006 AA Accounts for a small company made up to 31 March 2006
22 Sep 2006 288a New secretary appointed
22 Sep 2006 288b Director resigned
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Secretary resigned
02 Jun 2006 363a Annual return made up to 19/05/06
25 Jun 2005 AA Accounts for a small company made up to 31 March 2005
31 May 2005 363s Annual return made up to 19/05/05
12 Nov 2004 AA Full accounts made up to 31 March 2004
17 Aug 2004 288a New director appointed
22 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2004 363s Annual return made up to 19/05/04