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ACETATE LIMITED

Company number 04504317

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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 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
31 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2015 AA Total exemption full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
07 Oct 2013 AA Accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
02 Oct 2012 AA Accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
04 Oct 2011 AA Accounts made up to 31 December 2010
03 Oct 2011 MISC Section 519
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 100
14 Sep 2010 CC04 Statement of company's objects
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2010 AA Accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for Accomplish Secretaries Limited on 6 August 2010
31 Oct 2009 AA Accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 06/08/09; full list of members
17 Aug 2009 288a Director appointed gregory robert john davis
17 Aug 2009 288a Director appointed willaim robert hawes
17 Aug 2009 288a Secretary appointed accomplish secretaries LIMITED
06 Aug 2009 288b Appointment terminated secretary premium secretaries LIMITED
06 Aug 2009 288b Appointment terminated director annan LIMITED