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AC PROJECTS (UK) LIMITED

Company number 05696021

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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)
29 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 31 October 2019
15 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
28 Dec 2018 AD01 Registered office address changed from Frp Advisory Llp Dakota House Preston Farm Business Park Stockton-on-Tees TS18 3TX to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 28 December 2018
16 Nov 2017 AD01 Registered office address changed from Office 206 Uk Steel Enterprise the Innovation Centre Kirkleatham Business Park Redcar Cleveland TS10 5SH to Frp Advisory Llp Dakota House Preston Farm Business Park Stockton-on-Tees TS18 3TX on 16 November 2017
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-01
15 Nov 2017 LIQ02 Statement of affairs
27 Mar 2017 CS01 Confirmation statement made on 2 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jul 2016 TM01 Termination of appointment of Clare Hoggarth as a director on 31 May 2016
16 Jun 2016 TM01 Termination of appointment of Andrew Robert Baker as a director on 7 June 2016
05 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
18 Aug 2015 TM01 Termination of appointment of David Jones as a director on 29 April 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Apr 2015 MR01 Registration of charge 056960210002, created on 13 April 2015
06 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
05 Feb 2015 AD01 Registered office address changed from Office 206 Uk Steel Enterprise the Innovation Centre, Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Office 206 Uk Steel Enterprise the Innovation Centre Kirkleatham Business Park Redcar Cleveland TS10 5SH on 5 February 2015
09 Oct 2014 AP01 Appointment of Andrew Robert Baker as a director on 17 September 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Apr 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2
29 Apr 2014 CH01 Director's details changed for Mr David Jones on 29 April 2014
29 Apr 2014 CH01 Director's details changed for Clare Hoggarth on 29 April 2014
29 Apr 2014 CH01 Director's details changed for Mr Allan Jason Hoggarth on 29 April 2012