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ACME CONTROLS LIMITED

Company number 03326080

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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)
26 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	AD01	Registered office address changed from Balmoral House Little 66 Roach Bank Road Bury Lancashire BL9 8RN United Kingdom on 21 November 2013	View PDF Registered office address changed from Balmoral House Little 66 Roach Bank Road Bury Lancashire BL9 8RN United Kingdom on 21 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	CH04	Secretary's details changed for Rlc Secretaries Limited on 1 September 2000	View PDF Secretary's details changed for Rlc Secretaries Limited on 1 September 2000 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of Samuel Saunders as a director	View PDF Termination of appointment of Samuel Saunders as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of Stephen Morrissey as a director	View PDF Termination of appointment of Stephen Morrissey as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM01	Termination of appointment of Kevin Germany as a director	View PDF Termination of appointment of Kevin Germany as a director - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2012	AP01	Appointment of Ian Francis Kelly as a director	View PDF Appointment of Ian Francis Kelly as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP03	Appointment of Simon Oldfield as a secretary	View PDF Appointment of Simon Oldfield as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Simon Oldfield as a director	View PDF Appointment of Simon Oldfield as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AD01	Registered office address changed from Unit 10 Lansbury Estate 102 Lower Guildford Road Knaphill, Woking Surrey GU21 2EP on 5 January 2012	View PDF Registered office address changed from Unit 10 Lansbury Estate 102 Lower Guildford Road Knaphill, Woking Surrey GU21 2EP on 5 January 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM02	Termination of appointment of John Baker as a secretary	View PDF Termination of appointment of John Baker as a secretary - link opens in a new window - 1 page (1 page)

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