AIRPORT CART SERVICE (ACS) LIMITED

Company number 06930221

Date	Type	Description	View / Download
12 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
22 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 10 January 2018	(11 pages)
16 Mar 2017	4.68	Liquidators' statement of receipts and payments to 10 January 2017	(7 pages)
07 Dec 2016	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
28 Jan 2016	AD01	Registered office address changed from Europa House Heathcote Lane Heathcote Warwick CV34 6SP to Two Snonhill Birmingham B4 6GA on 28 January 2016	(2 pages)
25 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-11	(1 page)
25 Jan 2016	4.70	Declaration of solvency	(3 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
04 Sep 2015	TM01	Termination of appointment of Ralf Erich Aubele as a director on 23 July 2015	(1 page)
04 Sep 2015	AP01	Appointment of Mr Dean Michael Rolland as a director on 23 July 2015	(2 pages)
10 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000	(4 pages)
15 Oct 2014	TM01	Termination of appointment of Andrew William Phillips as a director on 15 October 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000	(5 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
08 Apr 2014	AP01	Appointment of Mr Andrew William Phillips as a director	(2 pages)
08 Apr 2014	AD01	Registered office address changed from Unit 2 Wern Trading Estate Rogerstone Gwent NP10 9XX on 8 April 2014	(1 page)
07 Apr 2014	TM01	Termination of appointment of Thomas Brodbeck as a director	(1 page)
18 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
06 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
18 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
10 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)