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DORMANT CO 05848178 LIMITED

Company number 05848178

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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)
05 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Feb 2014 TM01 Termination of appointment of Graham Wood as a director
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2013 AD01 Registered office address changed from Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom on 20 February 2013
11 Feb 2013 AA Accounts for a small company made up to 31 May 2012
07 Feb 2013 CERTNM Company name changed advanced control engineering solutions LTD\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
06 Feb 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 January 2013
05 Feb 2013 TM01 Termination of appointment of Leslie O'hare as a director
04 Feb 2013 TM01 Termination of appointment of Paul Southerton as a director
04 Feb 2013 TM01 Termination of appointment of Leslie O'hare as a director
04 Feb 2013 TM01 Termination of appointment of John Mcgee as a director
04 Feb 2013 TM01 Termination of appointment of Janet O'hare as a director
04 Feb 2013 TM01 Termination of appointment of Lee Foundation as a director
15 Jun 2012 AD01 Registered office address changed from Halton Fabrications Picow Farm Road Runcorn Cheshire WA7 4JB England on 15 June 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
Statement of capital on 2012-06-15
  • GBP 4
23 Feb 2012 AA Accounts for a small company made up to 31 May 2011
11 Sep 2011 AD01 Registered office address changed from C/O Hill Dickinson Llp 1 St Pauls Square Liverpool Merseyside L3 9SJ on 11 September 2011
23 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a small company made up to 31 May 2010
25 Nov 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
16 Nov 2010 AR01 Annual return made up to 15 June 2009
20 Oct 2010 AP01 Appointment of Graham Barry Wood as a director
03 Sep 2010 AD01 Registered office address changed from C/O Halliwells 8Th Floor the Plaza Old Hall Street Liverpool L3 9TD on 3 September 2010
09 Jul 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 May 2010
09 Jul 2010 AD01 Registered office address changed from C/O Halliwells Llp the Plaza 100 Old Hall Street Liverpool Merseyside L3 9TD England on 9 July 2010