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ACRON CONSTRUCTION LIMITED

Company number 06083840

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 DS01 Application to strike the company off the register
21 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 1
21 Mar 2012 CH01 Director's details changed for Mr Jon Donelan on 1 January 2012
08 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
08 May 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AD01 Registered office address changed from Unit 11 Borers Business Park Borers Arms Road Copthorne West Sussex RH10 3LH on 2 November 2010
06 May 2010 CH01 Director's details changed for Mr Jon Donelan on 6 May 2010
05 May 2010 CERTNM Company name changed brookson (5479B) LIMITED\certificate issued on 05/05/10
  • RES15 ‐ Change company name resolution on 2010-04-27
05 May 2010 CONNOT Change of name notice
30 Apr 2010 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 30 April 2010
08 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 06/02/09; full list of members
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 288b Appointment Terminated Secretary jordan secretaries LIMITED
06 Feb 2008 363a Return made up to 06/02/08; full list of members
17 Apr 2007 288a New director appointed
15 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
13 Apr 2007 288b Director resigned
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution