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ACCESS SYSTEMS WORLDWIDE LIMITED

Company number 07241245

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 23 January 2013
30 Aug 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • GBP 1
30 Aug 2012 TM01 Termination of appointment of Caroline Craft as a director
29 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 AR01 Annual return made up to 4 May 2011 with full list of shareholders
23 Aug 2012 AP01 Appointment of Mr Colin Charles Butt as a director
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 23 January 2012
22 Feb 2012 O/C STAY Order of court to stay winding up
11 Feb 2011 600 Appointment of a voluntary liquidator
11 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Feb 2011 4.70 Declaration of solvency
11 Feb 2011 AD01 Registered office address changed from C/O Jolliffe & Co Exchange House White Friars Chester CH1 1DP United Kingdom on 11 February 2011
03 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2010 TM01 Termination of appointment of Paul Duggan as a director
28 Jun 2010 AP01 Appointment of Paul Bernard Duggan as a director
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2010 AP03 Appointment of Richard Douglas Fellows as a secretary
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2010 NEWINC Incorporation