AUTOMOTIVE COMPONENT ENGINEERING LIMITED

Company number 06852590

Date	Type	Description	View / Download
07 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
17 Oct 2016	AD01	Registered office address changed from C/O Shaftec Park Road Hockley Birmingham B18 5JA to St. Philips Point Temple Row Birmingham B2 5AF on 17 October 2016	(2 pages)
10 Oct 2016	4.70	Declaration of solvency	(5 pages)
10 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	(1 page)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 10	(3 pages)
12 Oct 2015	AD01	Registered office address changed from Unit 1 194 Commerce Park Stephenson Road Washington Tyne and Wear NE37 3HT to C/O Shaftec Park Road Hockley Birmingham B18 5JA on 12 October 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10	(3 pages)
30 Jul 2015	TM01	Termination of appointment of Alan Newton as a director on 17 July 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
29 Jun 2015	CH01	Director's details changed for Mr Thomas Robert Curtis on 26 June 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Mr Robert Stanley Jones on 26 June 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Mr Alan Newton on 26 June 2015	(2 pages)
26 Jun 2015	CH01	Director's details changed for Mr Thomas Robert Curtis on 24 June 2015	(2 pages)
08 Sep 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 10	(5 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 10	(5 pages)
24 May 2013	TM02	Termination of appointment of Peter Jones as a secretary	(1 page)
24 May 2013	TM01	Termination of appointment of Peter Jones as a director	(1 page)
22 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(7 pages)
01 Feb 2013	AD01	Registered office address changed from Units 2 & 4 Cato Street Nechells Birmingham B7 4TS on 1 February 2013	(1 page)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
20 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(6 pages)