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ACE JR LIMITED

Company number 04982073

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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)
19 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 9 November 2009
19 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
26 Jun 2009 4.68 Liquidators' statement of receipts and payments to 9 June 2009
10 Jan 2009 4.68 Liquidators' statement of receipts and payments to 9 December 2008
10 Jul 2008 4.68 Liquidators' statement of receipts and payments to 9 December 2008
31 Dec 2007 4.68 Liquidators' statement of receipts and payments
26 Jun 2007 4.68 Liquidators' statement of receipts and payments
09 Jan 2007 4.68 Liquidators' statement of receipts and payments
16 Jun 2006 4.68 Liquidators' statement of receipts and payments
29 Jun 2005 4.70 Declaration of solvency
29 Jun 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Jun 2005 600 Appointment of a voluntary liquidator
07 Jan 2005 363s Return made up to 02/12/04; full list of members
07 Jan 2005 363(288) Secretary's particulars changed
26 Aug 2004 88(2)R Ad 24/02/04--------- £ si 998@1=998 £ ic 2/1000
26 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 25/02/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share conversion 04/02/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2004 288a New director appointed
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288b Director resigned
12 Feb 2004 288a New secretary appointed