ACERTEC INVESTMENTS LIMITED

Company number 03721269

Date	Type	Description	View / Download
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	(6 pages)
21 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
21 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(2 pages)
21 Dec 2011	4.70	Declaration of solvency	(6 pages)
07 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 950,002	(4 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
12 Jul 2010	TM01	Termination of appointment of Stephen Kynaston as a director	(1 page)
06 Jul 2010	AP01	Appointment of Mr Gregory Ian Macleod as a director	(2 pages)
02 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)
02 Jun 2010	CH01	Director's details changed for Mr Stephen Lloyd Kynaston on 9 May 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Mr Andrew Stuart Morriss on 9 May 2010	(2 pages)
02 Jun 2010	CH03	Secretary's details changed for Mr Michael Hayhurst on 9 May 2010	(1 page)
30 Apr 2010	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
08 Jul 2009	288a	Director appointed mr andrew stuart morriss	(1 page)
07 Jul 2009	288b	Appointment Terminated Director david hussey	(1 page)
02 Jun 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
02 Jun 2009	288c	Secretary's Change of Particulars / michael hayhurst / 01/04/2009 / HouseName/Number was: , now: 14; Street was: 48 lea manor drive, now: lea manor drive	(1 page)
07 Apr 2009	288a	Secretary appointed mr michael hayhurst	(1 page)
07 Apr 2009	288b	Appointment Terminated Secretary john davies	(1 page)
12 Jan 2009	288a	Director appointed mr stephen lloyd kynaston	(1 page)
12 Jan 2009	288b	Appointment Terminated Director jonathan cook	(1 page)