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ACQUIRELEASE LIMITED

Company number 04384161

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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)
08 Jun 2007 363a Return made up to 28/02/07; full list of members
08 Jun 2007 287 Registered office changed on 08/06/07 from: 9 riverside waters meeting road bolton lancashire BL1 8TU
07 Jun 2007 190 Location of debenture register
07 Jun 2007 353 Location of register of members
01 Jun 2007 287 Registered office changed on 01/06/07 from: davies & co 44-46 lower bridgeman street bolton BL2 1DG
05 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006
12 Sep 2006 363a Return made up to 28/02/06; full list of members
11 Sep 2006 288c Secretary's particulars changed
07 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
05 Apr 2005 363s Return made up to 28/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
10 Mar 2004 363s Return made up to 28/02/04; full list of members
22 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
05 Dec 2003 225 Accounting reference date shortened from 28/02/03 to 31/01/03
15 Aug 2003 288b Director resigned
12 Jun 2003 363s Return made up to 28/02/03; full list of members
28 Jun 2002 288a New director appointed
25 Apr 2002 88(2)R Ad 12/04/02--------- £ si 99@1=99 £ ic 1/100
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 288a New secretary appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 287 Registered office changed on 22/04/02 from: 16 churchill way cardiff CF10 2DX
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288b Director resigned
28 Feb 2002 NEWINC Incorporation