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BECKER ACROMA LIMITED

Company number 07187512

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
28 Mar 2014 AP01 Appointment of Mr Peter Underation as a director
05 Nov 2013 AA Accounts for a small company made up to 31 December 2012
13 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-08-11
  • GBP 2
11 Aug 2013 TM01 Termination of appointment of Kaj Brandt as a director
11 Aug 2013 TM01 Termination of appointment of Kaj Brandt as a director
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2012 AA Accounts for a small company made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
13 Feb 2012 AP01 Appointment of Mr Graham Buchan as a director
10 Feb 2012 TM01 Termination of appointment of Magnus Bergendorff as a director
10 Nov 2011 AA Accounts for a small company made up to 31 December 2010
13 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
26 May 2011 AD01 Registered office address changed from C/O C/O Sherwin-Williams Uk Coatings Ltd Unit 2 a1 Business Park, Knottingley Road Knottingley West Yorkshire WF11 0BU England on 26 May 2011
24 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
24 May 2011 AD01 Registered office address changed from Weavers 6 Hamlet Road Haverhill Suffolk CB9 8EE on 24 May 2011
30 Nov 2010 TM01 Termination of appointment of John Woolmore as a director
30 Nov 2010 TM02 Termination of appointment of John Woolmore as a secretary
11 Oct 2010 TM01 Termination of appointment of Anthony Bowen as a director
11 Oct 2010 TM01 Termination of appointment of Anthony Bowen as a director
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 2
23 Jul 2010 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 23 July 2010