DORMANT CO 05848178 LIMITED

Company number 05848178

Date	Type	Description	View / Download
05 Aug 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Feb 2014	TM01	Termination of appointment of Graham Wood as a director	(1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2013	AD01	Registered office address changed from Dee House Hampton Court Manor Park Runcorn Cheshire WA7 1TT United Kingdom on 20 February 2013	(1 page)
11 Feb 2013	AA	Accounts for a small company made up to 31 May 2012	(8 pages)
07 Feb 2013	CERTNM	Company name changed advanced control engineering solutions LTD\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 January 2013	(1 page)
05 Feb 2013	TM01	Termination of appointment of Leslie O'hare as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Paul Southerton as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Leslie O'hare as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of John Mcgee as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Janet O'hare as a director	(1 page)
04 Feb 2013	TM01	Termination of appointment of Lee Foundation as a director	(1 page)
15 Jun 2012	AD01	Registered office address changed from Halton Fabrications Picow Farm Road Runcorn Cheshire WA7 4JB England on 15 June 2012	(1 page)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders Statement of capital on 2012-06-15 GBP 4	(9 pages)
23 Feb 2012	AA	Accounts for a small company made up to 31 May 2011	(8 pages)
11 Sep 2011	AD01	Registered office address changed from C/O Hill Dickinson Llp 1 St Pauls Square Liverpool Merseyside L3 9SJ on 11 September 2011	(1 page)
23 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(9 pages)
01 Mar 2011	AA	Accounts for a small company made up to 31 May 2010	(8 pages)
25 Nov 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(8 pages)
16 Nov 2010	AR01	Annual return made up to 15 June 2009	(4 pages)
20 Oct 2010	AP01	Appointment of Graham Barry Wood as a director	(3 pages)
03 Sep 2010	AD01	Registered office address changed from C/O Halliwells 8Th Floor the Plaza Old Hall Street Liverpool L3 9TD on 3 September 2010	(1 page)
09 Jul 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 May 2010	(3 pages)
09 Jul 2010	AD01	Registered office address changed from C/O Halliwells Llp the Plaza 100 Old Hall Street Liverpool Merseyside L3 9TD England on 9 July 2010	(2 pages)