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ACI WATFORD LIMITED

Company number 04183396

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
26 Feb 2009 600 Appointment of a voluntary liquidator
26 Feb 2009 4.20 Statement of affairs with form 4.19
26 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-20
13 Feb 2009 287 Registered office changed on 13/02/2009 from unit 15 kestrel close watford hertfordshire WD25 9AL
14 Aug 2008 363a Return made up to 20/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 May 2007 363a Return made up to 20/03/07; full list of members
03 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jan 2007 288b Secretary resigned
07 Jan 2007 288a New secretary appointed
14 Dec 2006 287 Registered office changed on 14/12/06 from: first floor 462-464 saint albans road watford hertfordshire WD24 6SR
17 Oct 2006 363a Return made up to 20/03/06; full list of members
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288b Secretary resigned
04 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
04 May 2005 AA Total exemption full accounts made up to 31 March 2004
26 Apr 2005 363s Return made up to 20/03/05; full list of members
27 Apr 2004 363s Return made up to 20/03/04; full list of members
10 Oct 2003 288b Director resigned
10 Oct 2003 288a New director appointed
30 Sep 2003 CERTNM Company name changed highguard initiatives LIMITED\certificate issued on 30/09/03
17 Jun 2003 AA Accounts made up to 31 March 2003
08 May 2003 287 Registered office changed on 08/05/03 from: first floor 462-464 st albans road watford hertfordshire WD24 6SR