- Company Overview for ACEBOND LIMITED (05072845)
- Filing history for ACEBOND LIMITED (05072845)
- People for ACEBOND LIMITED (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) |
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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
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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
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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 |