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ACORN FOUNDATION ENGINEERING HOLDINGS LIMITED

Company number 05647488

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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)
17 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2010 4.68 Liquidators' statement of receipts and payments to 17 February 2010
06 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
06 Dec 2009 600 Appointment of a voluntary liquidator
02 Dec 2009 AD01 Registered office address changed from Alexandra House Greenfold Way Leigh Lancashire WN7 3XJ on 2 December 2009
27 Feb 2009 600 Appointment of a voluntary liquidator
27 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-18
27 Feb 2009 4.20 Statement of affairs with form 4.19
13 Jan 2009 288b Appointment Terminated Director michael wolfenden
03 Dec 2008 288b Appointment Terminated Director paul taberner
13 Nov 2008 288b Appointment Terminated Director anthony fletcher
14 Feb 2008 363a Return made up to 07/12/07; full list of members
22 Oct 2007 AAMD Amended accounts made up to 31 October 2006
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
30 Jan 2007 363s Return made up to 07/12/06; full list of members
02 Aug 2006 288a New director appointed
27 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 CERTNM Company name changed brand new co (305) LIMITED\certificate issued on 21/07/06
27 Jun 2006 288a New director appointed
27 May 2006 395 Particulars of mortgage/charge
12 May 2006 88(2)R Ad 03/05/06--------- £ si 115000@1=115000 £ ic 1/115001
12 May 2006 88(2)R Ad 03/05/06--------- £ si 99000@1=99000 £ ic 115001/214001
11 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2006 123 Nc inc already adjusted 03/05/06