ACOUSTIC ENGINEERING LTD

Company number 04877723

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000	(4 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
10 Feb 2015	AD01	Registered office address changed from Unit 6 Hamilton Road Sutton in Ashfield Nottinghamshire NG17 5LD to C/O Dp Accounting Limited the Accounting House Sheepbridge Lane Chesterfield Derbyshire S41 9RX on 10 February 2015	(1 page)
10 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 January 2015	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
20 Aug 2014	TM01	Termination of appointment of Phillip David Corbett as a director on 21 July 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	(6 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(11 pages)
28 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(6 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
05 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(6 pages)
27 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(6 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
09 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(6 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 1,000	(4 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
29 Jun 2010	AP01	Appointment of Mrs Carol Marples as a director	(2 pages)
09 Jun 2010	SH03	Purchase of own shares.	(3 pages)
08 Jun 2010	AP01	Appointment of Phillip David Corbett as a director	(6 pages)
13 May 2010	TM01	Termination of appointment of Alan Williamson as a director	(2 pages)
11 May 2010	SH06	Cancellation of shares. Statement of capital on 11 May 2010 GBP 1	(4 pages)
11 May 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)