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ACROFIX LIMITED

Company number 11274406

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2020 DS01 Application to strike the company off the register
07 Dec 2020 TM01 Termination of appointment of Alice Hannah Inch as a director on 4 December 2020
07 Dec 2020 TM01 Termination of appointment of Ross Forsyth as a director on 4 December 2020
10 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
07 Jun 2020 TM01 Termination of appointment of Nicholas Gill as a director on 2 June 2020
07 Jun 2020 TM01 Termination of appointment of Matthew Adrian Porter as a director on 26 May 2020
18 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 CH01 Director's details changed for Mrs Alice Hannah Inch on 20 September 2019
20 Sep 2019 CH01 Director's details changed for Mrs Alice Hannah Inch on 20 September 2019
20 Sep 2019 AD01 Registered office address changed from Barloweneth Quarry Gulval Cross Gulval Penzance TR18 3BN England to Chy-Kerensa Prospect Row Ashton Helston Cornwall TR13 9RR on 20 September 2019
29 Jun 2019 CS01 Confirmation statement made on 29 June 2019 with updates
29 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 1.48
29 Jun 2019 AP01 Appointment of Mr Nigel Alexander Inch as a director on 26 March 2018
29 Jun 2019 TM01 Termination of appointment of Nigel Alexander Inch as a director on 26 March 2018
23 Apr 2019 SH02 Sub-division of shares on 15 February 2019
23 Apr 2019 SH08 Change of share class name or designation
23 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/02/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 1.29
08 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
08 Apr 2019 AP01 Appointment of Mr Ross Forsyth as a director on 24 March 2019
27 Jun 2018 AP01 Appointment of Mrs Alice Hannah Inch as a director on 27 June 2018
24 Jun 2018 AP01 Appointment of Mr Nicholas Gill as a director on 23 June 2018