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ACORN FLUID POWER (2002) LIMITED

Company number 04363337

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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)
28 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2010 4.68 Liquidators' statement of receipts and payments to 8 June 2010
16 Jun 2009 287 Registered office changed on 16/06/2009 from 6 raleigh walk waterfront 2000 brigantine place cardiff south glamorgan CF10 4LN
15 Jun 2009 4.20 Statement of affairs with form 4.19
15 Jun 2009 600 Appointment of a voluntary liquidator
15 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09
20 Feb 2009 363a Return made up to 30/01/09; full list of members
05 Jan 2009 363a Return made up to 30/01/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
02 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Feb 2007 363s Return made up to 30/01/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
28 Feb 2006 AA Total exemption small company accounts made up to 28 February 2005
03 Feb 2006 363s Return made up to 30/01/06; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 28 February 2004
04 Feb 2005 363s Return made up to 30/01/05; full list of members
04 Feb 2005 363(288) Director's particulars changed
02 Feb 2004 363s Return made up to 30/01/04; full list of members
02 Feb 2004 363(288) Secretary's particulars changed;director's particulars changed
29 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
18 Mar 2003 363s Return made up to 30/01/03; full list of members
20 Nov 2002 225 Accounting reference date extended from 31/01/03 to 28/02/03
30 Apr 2002 88(2)R Ad 28/02/02--------- £ si 39998@1=39998 £ ic 2/40000
30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital