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ADVANCED CONTROL ENGINEERING SERVICES LTD

Company number 05208306

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-27
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jan 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2009 363a Return made up to 17/08/09; full list of members
08 Jun 2009 88(2) Ad 12/03/09 gbp si 2@1=2 gbp ic 3/5
08 Jun 2009 123 Nc inc already adjusted 12/03/09
08 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 17/08/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Mar 2008 288b Appointment Terminated Director colin ellis
01 Oct 2007 363a Return made up to 17/08/07; full list of members
16 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Sep 2006 363a Return made up to 17/08/06; full list of members
29 Jun 2006 88(2)R Ad 20/06/06-20/06/06 £ si 96@1=96 £ ic 3/99
21 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Oct 2005 363a Return made up to 17/08/05; full list of members
24 May 2005 88(2)R Ad 01/05/05--------- £ si 1@1=1 £ ic 3/4
20 Jan 2005 395 Particulars of mortgage/charge
21 Dec 2004 288a New director appointed
01 Dec 2004 88(2)R Ad 08/11/04--------- £ si 1@1=1 £ ic 2/3