- Company Overview for FILING ACUMEN LIMITED (05753715)
- Filing history for FILING ACUMEN LIMITED (05753715)
- People for FILING ACUMEN LIMITED (05753715)
- Insolvency for FILING ACUMEN LIMITED (05753715)
- More for FILING ACUMEN LIMITED (05753715)
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) |
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09 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 October 2014 | |
09 Oct 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 27 September 2013 | |
15 Oct 2012 | AD01 | Registered office address changed from The Clock Tower Park Road Bestwood Village Nottingham Nottm NG6 8TQ on 15 October 2012 | |
12 Oct 2012 | 4.68 | Liquidators' statement of receipts and payments to 27 September 2012 | |
11 Sep 2012 | LIQ MISC OC | Court order insolvency:re court order replacement of liq | |
11 Sep 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
12 Oct 2011 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2011 | 4.20 | Statement of affairs with form 4.19 | |
12 Oct 2011 | RESOLUTIONS |
Resolutions
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28 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
13 Sep 2011 | TM01 | Termination of appointment of Tracy Joy Goodwin as a director on 1 September 2011 | |
14 Apr 2011 | AR01 |
Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-04-14
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14 Apr 2011 | AP01 | Appointment of Ms Tracy Joy Goodwin as a director | |
14 Apr 2011 | TM01 | Termination of appointment of Richard Bateson as a director | |
29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
09 Apr 2010 | AR01 | Annual return made up to 23 March 2010 with full list of shareholders | |
09 Apr 2010 | CH01 | Director's details changed for Richard Francois Bateson on 9 April 2010 | |
09 Apr 2010 | CH01 | Director's details changed for Mr Philip John Walsh on 9 April 2010 | |
03 Sep 2009 | 225 | Accounting reference date extended from 31/12/2009 to 31/03/2010 | |
29 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
31 Mar 2009 | 363a | Return made up to 23/03/09; full list of members | |
20 Jan 2009 | 288a | Director appointed mr philip john walsh | |
29 Dec 2008 | CERTNM | Company name changed electroclass LIMITED\certificate issued on 29/12/08 |