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ADVANCED CARP EQUIPMENT LTD

Company number 06333950

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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)
04 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2012 DS01 Application to strike the company off the register
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 100
27 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 TM01 Termination of appointment of Maxwell Cottis as a director
14 Jul 2011 TM01 Termination of appointment of Stephen Tasker as a director
14 Jul 2011 TM02 Termination of appointment of Maxwell Cottis as a secretary
14 Jul 2011 AP03 Appointment of Ms Catherine Jane Bond as a secretary
14 Jul 2011 AP01 Appointment of Mr Marcus Twidale as a director
14 Jul 2011 AD01 Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 14 July 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Stephen Kenneth Tasker on 5 March 2010
07 Aug 2009 363a Return made up to 06/08/09; full list of members
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 06/08/08; full list of members; amend
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Aug 2008 363a Return made up to 06/08/08; full list of members
08 Jul 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
29 Oct 2007 287 Registered office changed on 29/10/07 from: 12 broadoaks crescent braintree CM7 9FD
30 Aug 2007 88(2)R Ad 21/08/07--------- £ si 98@1=98 £ ic 2/100
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New secretary appointed;new director appointed