A & C VENTURES LIMITED filing history - Find and update company information

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A & C VENTURES LIMITED

Company number 05225198

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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)
15 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Dec 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2013	View PDF Liquidators' statement of receipts and payments to 30 October 2013 - link opens in a new window - 14 pages (14 pages)
09 Nov 2012	AD01	Registered office address changed from 11 West Park Road Cleadon Village Sunderland Tyne & Wear SR6 7RR on 9 November 2012	View PDF Registered office address changed from 11 West Park Road Cleadon Village Sunderland Tyne & Wear SR6 7RR on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 2	View PDF Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2012-09-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	TM01	Termination of appointment of Mary Chambers as a director	View PDF Termination of appointment of Mary Chambers as a director - link opens in a new window - 1 page (1 page)
14 Sep 2012	TM02	Termination of appointment of Mary Chambers as a secretary	View PDF Termination of appointment of Mary Chambers as a secretary - link opens in a new window - 1 page (1 page)
21 Jun 2012	AP01	Appointment of June Strong as a director	View PDF Appointment of June Strong as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AP01	Appointment of June Strong as a director	View PDF Appointment of June Strong as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 28/04/2012	View PDF Resolutions RES13 ‐ Appointment of director 28/04/2012 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
13 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
12 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
15 Sep 2009	363a	Return made up to 08/09/09; full list of members	View PDF Return made up to 08/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
12 Sep 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
22 Sep 2007	363s	Return made up to 08/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 08/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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