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ACENILL LTD

Company number 04081984

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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 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
14 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2010 4.20 Statement of affairs with form 4.19
18 Feb 2010 600 Appointment of a voluntary liquidator
18 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-12
09 Feb 2010 AD01 Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 9 February 2010
06 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-10-06
  • GBP 100
30 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2008 363a Return made up to 02/10/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2007 287 Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX
02 Oct 2007 363a Return made up to 02/10/07; full list of members
02 Oct 2007 288c Director's particulars changed
12 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Oct 2006 363a Return made up to 02/10/06; full list of members
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288b Director resigned
15 Aug 2006 288a New secretary appointed
01 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Sep 2005 363a Return made up to 02/10/05; full list of members
22 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Oct 2004 363a Return made up to 02/10/04; full list of members
06 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Mar 2004 288c Director's particulars changed