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ACJ SYSTEMS LIMITED

Company number 05609658

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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)
04 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2016 4.68 Liquidators' statement of receipts and payments to 4 July 2016
08 Sep 2015 4.68 Liquidators' statement of receipts and payments to 4 July 2015
04 Sep 2014 4.68 Liquidators' statement of receipts and payments to 4 July 2014
09 Sep 2013 4.68 Liquidators' statement of receipts and payments to 4 July 2013
08 Apr 2013 AD01 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 8 April 2013
10 Jul 2012 AD01 Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ England on 10 July 2012
10 Jul 2012 4.20 Statement of affairs with form 4.19
10 Jul 2012 600 Appointment of a voluntary liquidator
10 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Nov 2011 AA Total exemption small company accounts made up to 30 November 2010
17 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-11-17
  • GBP 1,000
30 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from 98 Chestnut Avenue West Wickham Kent BR4 9EX on 27 October 2010
08 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Darren Saunders on 2 November 2009
05 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Dec 2008 363a Return made up to 02/11/08; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Dec 2007 363a Return made up to 02/11/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Nov 2006 363a Return made up to 02/11/06; full list of members
24 Nov 2006 288c Secretary's particulars changed