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ACETATE HOLDING LIMITED

Company number 04793639

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 December 2009
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Jan 2009 600 Appointment of a voluntary liquidator
30 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-19
13 Jan 2009 288c Director's Change of Particulars / jozef smitsmans / 17/12/2008 / Street was: koninginnelaan 1, now: heidepark 1; Post Town was: heelsum, now: 6705 ab wageningen; Country was: netherlands, now: the netherlands
10 Jan 2009 4.70 Declaration of solvency
22 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2008 AA Full accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 10/06/08; full list of members
13 Sep 2007 363a Return made up to 10/06/07; full list of members
10 Jul 2007 AA Full accounts made up to 31 December 2006
28 Dec 2006 288b Director resigned
28 Dec 2006 288a New director appointed
28 Dec 2006 288b Director resigned
28 Dec 2006 288a New director appointed
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
01 Nov 2006 AA Full accounts made up to 31 December 2005