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ACEWARD LIMITED

Company number 01682434

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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)
17 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2015 AD01 Registered office address changed from Westfield House North Avenue Wakefield West Yorkshire WF1 3RS to Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 25 September 2015
22 Sep 2015 600 Appointment of a voluntary liquidator
22 Sep 2015 4.20 Statement of affairs with form 4.19
22 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-11
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
29 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Peter Neville Shute on 1 October 2010
28 Jan 2011 CH01 Director's details changed for Glen Shute on 1 October 2010
28 Jan 2011 CH01 Director's details changed for Celia Shute on 1 October 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Nov 2008 363a Return made up to 15/11/08; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from westfield house westfield grove wakefield WF1 3RS
26 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007