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ACEBOND LIMITED

Company number 05072845

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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)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
26 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 28 October 2010
25 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
23 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
04 Nov 2008 287 Registered office changed on 04/11/2008 from 257 kings road chelsea london SW3 5EL
03 Nov 2008 4.20 Statement of affairs with form 4.19
03 Nov 2008 600 Appointment of a voluntary liquidator
03 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-29
13 Oct 2008 288a Director appointed miss sara corsaro
13 Oct 2008 288b Appointment Terminated Director andrea ippolito
16 May 2007 363a Return made up to 15/03/07; full list of members
16 May 2007 288c Director's particulars changed
18 Apr 2006 363a Return made up to 15/03/06; full list of members
24 May 2005 363s Return made up to 15/03/05; full list of members
24 May 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Apr 2005 288a New secretary appointed
15 Nov 2004 287 Registered office changed on 15/11/04 from: 73 romford road chigwell essex IG7 4QS
11 Oct 2004 288b Secretary resigned
20 Apr 2004 288a New secretary appointed
20 Apr 2004 288a New director appointed
29 Mar 2004 287 Registered office changed on 29/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
29 Mar 2004 288b Secretary resigned