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ACE CARS UK LTD

Company number 06484384

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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 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2010 TM01 Termination of appointment of Marie Simon as a director
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 2
25 Jan 2010 CH01 Director's details changed for Marie Elizabeth Simon on 25 January 2010
25 Jan 2010 CH04 Secretary's details changed for Grove House Secretaries Limited on 25 January 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
29 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Mar 2009 363a Return made up to 25/01/09; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from 63 king street wrexham LU1 1HR
10 Mar 2009 288c Secretary's Change of Particulars / grove house ecretaries LIMITED / 13/02/2009 / Surname was: grove house ecretaries LIMITED, now: grove house secretaries LIMITED; HouseName/Number was: , now: 61; Street was: 63 king street, now: king street; Region was: clwyd, now: wrexham county borough
02 Mar 2009 288b Appointment Terminated Secretary john simon
21 Jan 2009 288b Appointment Terminate, Secretary Mary Elizabeth Simon Logged Form
21 Jan 2009 288b Appointment Terminated Director philip haynes
21 Jan 2009 288a Secretary appointed john stewart simon
19 Feb 2008 288b Secretary resigned
12 Feb 2008 287 Registered office changed on 12/02/08 from: tudor house green close lane loughborough leicestershire LE11 5AS
12 Feb 2008 288a New secretary appointed
08 Feb 2008 288c Director's particulars changed
25 Jan 2008 NEWINC Incorporation