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ACRYLICWORKS LIMITED

Company number 08494345

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2015 SOAS(A) Voluntary strike-off action has been suspended
04 Jul 2015 DS01 Application to strike the company off the register
23 Jun 2015 AD01 Registered office address changed from Acrylicworks Ltd Unit 5, Three Boundaries Business Park Coventry Road, Croft Leicester Leicestershire LE9 3GP to C/O C/O 41 Abbott Drive Stoney Stanton Leicester LE9 4AB on 23 June 2015
31 Dec 2014 TM01 Termination of appointment of Ian Cardwell as a director on 18 December 2014
02 Oct 2014 MR01 Registration of charge 084943450001, created on 29 September 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
27 Mar 2014 AP01 Appointment of Mr Ian Cardwell as a director
26 Mar 2014 TM01 Termination of appointment of Anthony Donnelly as a director
10 Mar 2014 AD01 Registered office address changed from the Attic Room Design Ltd Astley Grange Farm, Back Lane East Langton Market Harborough Leicestershire LE16 7TB England on 10 March 2014
10 Mar 2014 TM01 Termination of appointment of Anthony Best as a director
05 Dec 2013 AD01 Registered office address changed from 38 Millstone Lane Leicester LE1 5JN England on 5 December 2013
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 2
19 Jun 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
19 Jun 2013 AD01 Registered office address changed from 6 Old School Yard Sapcote Leicester Leicestershire LE9 4ND United Kingdom on 19 June 2013
12 May 2013 AP01 Appointment of Mr Anthony James Best as a director
02 May 2013 AP01 Appointment of Mrs Gaynor Michelle Donnelly as a director
02 May 2013 AP03 Appointment of Mrs Gaynor Michelle Donnelly as a secretary
18 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)