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ACCELERON CENTRAL SERVICES LIMITED

Company number 04713875

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Sep 2010 4.68 Liquidators' statement of receipts and payments to 25 August 2010
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
21 Sep 2009 4.68 Liquidators' statement of receipts and payments to 25 August 2009
10 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-26
04 Sep 2008 4.20 Statement of affairs with form 4.19
04 Sep 2008 600 Appointment of a voluntary liquidator
03 Sep 2008 287 Registered office changed on 03/09/2008 from 3RD floor 127 clerkenwell road london EC1R 5DB
30 Apr 2008 363a Return made up to 27/03/08; full list of members
22 Apr 2008 288c Director's Change of Particulars / alison williams / 18/03/2008 / HouseName/Number was: , now: 15; Street was: ravenscourt barn east, now: weatherall close; Area was: davington hill, now: boughton under blean; Post Code was: ME13 7DT, now: ME13 9UL
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288a New secretary appointed
02 Feb 2008 225 Accounting reference date shortened from 31/03/07 to 30/03/07
23 Apr 2007 363a Return made up to 27/03/07; full list of members
04 Jul 2006 395 Particulars of mortgage/charge
05 May 2006 363a Return made up to 27/03/06; full list of members
16 Feb 2006 AA Accounts made up to 31 March 2005
16 Feb 2006 225 Accounting reference date shortened from 30/06/05 to 31/03/05
19 Apr 2005 363a Return made up to 27/03/05; full list of members
01 Feb 2005 AA Accounts for a small company made up to 30 June 2004
13 May 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
19 Apr 2004 363a Return made up to 27/03/04; full list of members
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New secretary appointed