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ACE NP LIMITED

Company number 04983461

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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)
21 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2009	4.68	Liquidators' statement of receipts and payments to 9 November 2009	View PDF Liquidators' statement of receipts and payments to 9 November 2009 - link opens in a new window - 8 pages (8 pages)
21 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
14 Jul 2009	4.68	Liquidators' statement of receipts and payments to 9 June 2009	View PDF Liquidators' statement of receipts and payments to 9 June 2009 - link opens in a new window - 5 pages (5 pages)
13 Jan 2009	4.68	Liquidators' statement of receipts and payments to 9 December 2008	View PDF Liquidators' statement of receipts and payments to 9 December 2008 - link opens in a new window - 5 pages (5 pages)
10 Jul 2008	4.68	Liquidators' statement of receipts and payments to 9 December 2008	View PDF Liquidators' statement of receipts and payments to 9 December 2008 - link opens in a new window - 5 pages (5 pages)
31 Dec 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
26 Jun 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
09 Jan 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
16 Jun 2006	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
29 Jun 2005	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Jun 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Jun 2005	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2005	363s	Return made up to 03/12/04; full list of members	View PDF Return made up to 03/12/04; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2005	363(288)	Secretary's particulars changed
24 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Share transfer S320 25/02/04	View PDF Resolutions RES13 ‐ Share transfer S320 25/02/04 - link opens in a new window - 1 page (1 page)
26 Aug 2004	88(2)R	Ad 24/02/04--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 24/02/04--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Suspend arts conversion 04/02/04
26 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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