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ACOUSTICS CONTRACTS LIMITED

Company number 04266754

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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)
12 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 13 January 2021
21 Sep 2020 AD01 Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 22 York Buildings Corner John Adam Street London WC2N 6JU on 21 September 2020
23 Jun 2020 600 Appointment of a voluntary liquidator
20 Sep 2017 AD01 Registered office address changed from 6th Floor 120 Bark Street Bolton BL1 2AX to 6th Floor 120 Bark Street Bolton BL1 2AX on 20 September 2017
31 Jul 2017 AD01 Registered office address changed from Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL to 6th Floor 120 Bark Street Bolton BL1 2AX on 31 July 2017
13 May 2016 AD01 Registered office address changed from 3 the Studios 320 Chorley Old Road Bolton BL1 4JU to Falcon Mill 3rd Floor Handel Street Bolton Lancashire BL1 8BL on 13 May 2016
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 13 January 2015
29 Jan 2014 4.20 Statement of affairs with form 4.19
29 Jan 2014 AD01 Registered office address changed from Windhill Old Station Dock Lane Shipley West Yorkshire BD18 1BU on 29 January 2014
28 Jan 2014 600 Appointment of a voluntary liquidator
28 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Oct 2013 CERTNM Company name changed durabella acoustics LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
08 Oct 2013 CONNOT Change of name notice
25 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 200
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from Unit 2 Tong Park Industrial Estate Otley Road Baildon Bradford BD17 7QD on 19 October 2010