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ACENSYS LIMITED

Company number 05609696

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2013 4.68 Liquidators' statement of receipts and payments to 27 March 2013
12 Apr 2012 AD01 Registered office address changed from 39 Adlington Road Wilmslow Cheshire SK9 2BJ on 12 April 2012
11 Apr 2012 4.20 Statement of affairs with form 4.19
11 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-28
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2011-04-19
  • GBP 10
19 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mrs Amor Stout on 2 November 2009
05 May 2010 CH01 Director's details changed for Paul William Stout on 2 November 2009
05 May 2010 CH03 Secretary's details changed for Amor Stout on 2 November 2009
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2009 363a Return made up to 02/11/08; no change of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from 20 dunstable road toddington bedfordshire LU5 6DR
06 Aug 2008 363a Return made up to 02/11/07; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
16 Jan 2007 363s Return made up to 02/11/06; full list of members