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ACRON ELECTRICAL LIMITED

Company number 07088711

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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)
02 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2019 AD01 Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 25 January 2019
21 Dec 2018 LIQ02 Statement of affairs
21 Dec 2018 600 Appointment of a voluntary liquidator
21 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-29
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
10 Jan 2018 CS01 Confirmation statement made on 27 November 2017 with no updates
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Feb 2017 CS01 Confirmation statement made on 27 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Aug 2016 AD01 Registered office address changed from 28 Wilton Road Bexhill-on-Sea East Sussex TN40 1EZ to 30-34 North Street Hailsham East Sussex BN27 1DW on 23 August 2016
10 Dec 2015 CERTNM Company name changed acron energy saving LIMITED\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-11-10
10 Dec 2015 CONNOT Change of name notice
28 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
04 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
06 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Feb 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Daniel Albert Willis on 27 November 2012
14 Nov 2012 TM01 Termination of appointment of Amir Nadealizadeh as a director
09 Nov 2012 TM01 Termination of appointment of Mark Cockerill as a director
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011