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ACRE MAINTENANCE LTD

Company number 07494715

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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)
07 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2015 4.68 Liquidators' statement of receipts and payments to 16 January 2015
25 Mar 2014 4.68 Liquidators' statement of receipts and payments to 16 January 2014
12 Feb 2013 4.20 Statement of affairs with form 4.19
31 Jan 2013 AD01 Registered office address changed from Suite 120 Reaver House 12 East Street Epsom Surrey KT17 1HX England on 31 January 2013
31 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2013 600 Appointment of a voluntary liquidator
16 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2012 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 21 November 2012
22 Oct 2012 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2012 TM01 Termination of appointment of Francesca Barnett as a director
16 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
26 Jan 2012 AP01 Appointment of Mr Matthew Giles Barnett as a director
25 Jan 2012 AP04 Appointment of Windsor Accountancy Limited as a secretary
25 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 1
25 Jan 2012 AD01 Registered office address changed from 4 Downland Close Epsom Downs Epsom Surrey KT18 5SQ England on 25 January 2012
24 Jan 2012 TM02 Termination of appointment of Matthew Giles Barnett as a secretary
03 Aug 2011 TM01 Termination of appointment of Matthew Giles Barnett as a director
03 Aug 2011 AP01 Appointment of Mrs Francesca Flavia Barnett as a director
17 Jan 2011 NEWINC Incorporation