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ACCENTUK LIMITED

Company number 04019639

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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)
24 May 2012 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 30 January 2012
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 30 July 2011
09 Feb 2011 4.68 Liquidators' statement of receipts and payments to 30 January 2011
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
18 Nov 2009 AD01 Registered office address changed from C/O C/O, Campbell Crossley & Davis Campbell Crossley & Davis 348/350 Lytham Road Blackpool FY14 1DW on 18 November 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from 20 broadwick street london W1F 8HT united kingdom
17 Aug 2009 4.70 Declaration of solvency
17 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-31
17 Aug 2009 600 Appointment of a voluntary liquidator
10 Aug 2009 288a Secretary appointed shamim kazeneh
29 Jul 2009 288a Director Appointed Timothy Simon Morris Logged Form
25 Jul 2009 AUD Auditor's resignation
23 Jul 2009 AUD Auditor's resignation
23 Jul 2009 288a Director appointed timothy simon morris
11 Jul 2009 288b Appointment Terminated Director michael hill
11 Jul 2009 288b Appointment Terminated Director mary turner
11 Jul 2009 288b Appointment Terminated Secretary scott marshall
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2008 363a Return made up to 22/06/08; full list of members
14 Aug 2008 353 Location of register of members
14 Aug 2008 190 Location of debenture register
14 Aug 2008 287 Registered office changed on 14/08/2008 from 20 broadwick street london W1F 8HT
30 Jun 2008 288b Appointment Terminated Director massimo cristofori