ACCEPTANCE FULFILLED LIMITED

Key Data

Status

Dissolved

Company No.

03538590

Incorporation date

31/03/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/03/1998)

27/08/2012

Final Gazette dissolved via voluntary strike-off

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14/05/2012

First Gazette notice for voluntary strike-off

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02/05/2012

Application to strike the company off the register

View PDF (3 pages)

30/06/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

18/05/2011

Registered office address changed from 2 Whitehall Quay Leeds LS1 4HG United Kingdom on 2011-05-19

View PDF (2 pages)

10/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

22/06/2010

Termination of appointment of Anne Frost as a director

View PDF (2 pages)

22/06/2010

Termination of appointment of Anne Frost as a secretary

View PDF (2 pages)

22/06/2010

Termination of appointment of Robert Frost as a director

View PDF (2 pages)

22/06/2010

Appointment of Julie Anne Gray as a director

View PDF (3 pages)

22/06/2010

Appointment of Julie Anne Gray as a secretary

View PDF (3 pages)

22/06/2010

Appointment of Mark Anthony Allen as a director

View PDF (3 pages)

22/06/2010

Appointment of Stephen Robert Frost as a director

View PDF (3 pages)

22/06/2010

Resolutions

View PDF (15 pages)

06/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Robert Peter Frost on 2010-03-31

View PDF (2 pages)

06/04/2010

Director's details changed for Anne Frost on 2010-03-31

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08/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

05/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

05/04/2009

Location of register of members

View PDF (1 pages)

30/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

18/06/2008

Registered office changed on 19/06/2008 from alexandra house lawnswood business park redvers close leeds west yorkshire LS16 6RB

View PDF (1 pages)

09/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

02/01/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

09/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

09/04/2007

Location of register of members

View PDF (1 pages)

19/01/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

27/09/2006

Registered office changed on 28/09/06 from: north lane house 9(b) north lane headingley leeds west yorkshire LS6 3HG

View PDF (1 pages)

02/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

04/01/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

17/04/2005

Return made up to 01/04/05; full list of members

View PDF (3 pages)

17/04/2005

Location of register of members address changed

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05/01/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

20/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

30/12/2003

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

25/03/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

22/12/2002

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

28/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

28/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/01/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

04/04/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

08/01/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

15/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

13/12/1999

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

19/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

01/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

07/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/1998

Accounting reference date shortened from 30/04/99 to 05/11/98

View PDF (1 pages)

31/05/1998

Ad 20/05/98--------- £ si 998@1=998 £ ic 2/1000

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21/05/1998

Particulars of mortgage/charge

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19/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

21/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

21/04/1998

Registered office changed on 22/04/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (15 pages)

21/04/1998

Nc inc already adjusted 11/04/98

View PDF (1 pages)

21/04/1998

Resolutions

View PDF (1 pages)

31/03/1998

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	31/03/1998 - 10/04/1998	7613
CHETTLEBURGH'S LIMITED	Nominee Director	31/03/1998 - 10/04/1998	3399
Frost, Robert Peter	Director	10/04/1998 - 14/06/2010	2
Frost, Anne	Director	10/04/1998 - 14/06/2010	1
Allen, Mark Anthony	Director	14/06/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ACCEPTANCE FULFILLED LIMITED

ACCEPTANCE FULFILLED LIMITED is an(a) Dissolved company incorporated on 31/03/1998 with the registered office located at 413 Cutler Heights Lane, Bradford, West Yorkshire BD4 9JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCEPTANCE FULFILLED LIMITED?

ACCEPTANCE FULFILLED LIMITED is currently Dissolved. It was registered on 31/03/1998 and dissolved on 27/08/2012.

Where is ACCEPTANCE FULFILLED LIMITED located?

ACCEPTANCE FULFILLED LIMITED is registered at 413 Cutler Heights Lane, Bradford, West Yorkshire BD4 9JL.

What is the latest filing for ACCEPTANCE FULFILLED LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.