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ADVANCED CONVERTING EQUIPMENT LTD

Company number 07357770

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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 2024 GAZ2 Final Gazette dissolved following liquidation
17 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 22 February 2024
03 Mar 2023 AD01 Registered office address changed from 4 Roman Way Clitheroe Lancashire BB7 1JF England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 3 March 2023
03 Mar 2023 LIQ01 Declaration of solvency
03 Mar 2023 600 Appointment of a voluntary liquidator
03 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-23
24 Feb 2023 AA Micro company accounts made up to 31 October 2022
03 Oct 2022 AA01 Current accounting period extended from 31 August 2022 to 31 October 2022
30 Aug 2022 CS01 Confirmation statement made on 26 August 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 31 August 2021
31 Aug 2021 CS01 Confirmation statement made on 26 August 2021 with no updates
28 Jun 2021 CH03 Secretary's details changed for Mrs Shirley Anne Taylor on 25 June 2021
28 Jun 2021 PSC04 Change of details for Mrs Shirley Anne Taylor as a person with significant control on 25 June 2021
28 Jun 2021 AD01 Registered office address changed from 4 Roman Way Clitheroe Lancashire BB7 1JQ England to 4 Roman Way Clitheroe Lancashire BB7 1JF on 28 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Barry Taylor on 25 June 2021
28 Jun 2021 PSC04 Change of details for Mr Barry Taylor as a person with significant control on 25 June 2021
28 Jun 2021 CH03 Secretary's details changed for Mrs Shirley Anne Taylor on 25 June 2021
28 Jun 2021 PSC04 Change of details for Mrs Shirley Anne Taylor as a person with significant control on 25 June 2021
28 Jun 2021 PSC04 Change of details for Mrs Shirley Anne Taylor as a person with significant control on 25 June 2021
28 Jun 2021 PSC04 Change of details for Mr Barry Taylor as a person with significant control on 25 June 2021
28 Jun 2021 CH01 Director's details changed for Mr Barry Taylor on 25 June 2021
28 Jun 2021 AD01 Registered office address changed from 25 Pendle Road Clitheroe Lancashire BB7 1JQ to 4 Roman Way Clitheroe Lancashire BB7 1JQ on 28 June 2021
14 May 2021 AA Micro company accounts made up to 31 August 2020
21 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates