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AAC STRUCTURAL FOAM LIMITED

Company number 04278533

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
29 Jan 2019 TM02 Termination of appointment of Susan Holburn as a secretary on 14 January 2019
29 Jan 2019 AP03 Appointment of Mr Christian Marcoux as a secretary on 14 January 2019
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
11 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Oct 2018 AP01 Appointment of Mr Patrick Dalton as a director on 7 September 2018
04 Oct 2018 TM01 Termination of appointment of Michael John Elms as a director on 7 September 2018
01 May 2018 MR04 Satisfaction of charge 6 in full
01 May 2018 MR04 Satisfaction of charge 7 in full
27 Apr 2018 MR04 Satisfaction of charge 5 in full
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
30 May 2017 AD01 Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 30 May 2017
10 May 2017 TM01 Termination of appointment of David Andrew Lusher as a director on 25 April 2017
04 May 2017 AD01 Registered office address changed from C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL United Kingdom to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 4 May 2017
04 May 2017 AD01 Registered office address changed from Future Industrial Services Lmited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to C/O Aac Technology Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Straffordshire B79 7UL on 4 May 2017
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
07 Jan 2016 TM01 Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015
07 Jan 2016 AP01 Appointment of Mr David Andrew Lusher as a director on 31 December 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1