ACERTEC INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03721269

Incorporation date

24/02/1999

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

07/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

17/02/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (6 pages)

20/12/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

20/12/2011

Resolutions

View PDF (2 pages)

20/12/2011

Declaration of solvency

View PDF (6 pages)

06/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (4 pages)

09/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

11/07/2010

Termination of appointment of Stephen Kynaston as a director

View PDF (1 pages)

05/07/2010

Appointment of Mr Gregory Ian Macleod as a director

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (4 pages)

01/06/2010

Director's details changed for Mr Stephen Lloyd Kynaston on 2010-05-09

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Andrew Stuart Morriss on 2010-05-09

View PDF (2 pages)

01/06/2010

Secretary's details changed for Mr Michael Hayhurst on 2010-05-09

View PDF (1 pages)

29/04/2010

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

07/07/2009

Director appointed mr andrew stuart morriss

View PDF (1 pages)

06/07/2009

Appointment Terminated Director david hussey

View PDF (1 pages)

01/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

01/06/2009

Secretary's Change of Particulars / michael hayhurst / 01/04/2009 / HouseName/Number was: , now: 14; Street was: 48 lea manor drive, now: lea manor drive

View PDF (1 pages)

06/04/2009

Secretary appointed mr michael hayhurst

View PDF (1 pages)

06/04/2009

Appointment Terminated Secretary john davies

View PDF (1 pages)

11/01/2009

Director appointed mr stephen lloyd kynaston

View PDF (1 pages)

11/01/2009

Appointment Terminated Director jonathan cook

View PDF (1 pages)

22/10/2008

Registered office changed on 23/10/2008 from 15 shottery brook timothy's bridge road stratford-upon-avon warwickshire CV37 9NR

View PDF (1 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

02/07/2008

Appointment Terminated Director john sword

View PDF (1 pages)

02/07/2008

Director appointed mr david gordon hussey

View PDF (1 pages)

18/05/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

07/05/2008

Director appointed mr jonathan charles cook

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

13/09/2007

Registered office changed on 14/09/07 from: edstone hall edstone wootton wawen solihull west midlands B95 6DD

View PDF (1 pages)

04/06/2007

Return made up to 09/05/07; full list of members

View PDF (3 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

11/05/2006

Return made up to 09/05/06; full list of members

View PDF (3 pages)

10/05/2006

Director resigned

View PDF (1 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (10 pages)

30/11/2005

Resolutions

View PDF (2 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/06/2005

Return made up to 09/05/05; full list of members

View PDF (9 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (0 pages)

15/11/2004

Resolutions

View PDF (1 pages)

17/10/2004

New secretary appointed

View PDF (2 pages)

17/10/2004

Secretary resigned

View PDF (1 pages)

26/09/2004

Registered office changed on 27/09/04 from: harlescott lane shrewsbury salop SY1 3AS

View PDF (1 pages)

18/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

09/06/2004

Return made up to 09/05/04; full list of members

View PDF (9 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

09/06/2003

Return made up to 09/05/03; full list of members

View PDF (9 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New director appointed

View PDF (3 pages)

06/03/2003

Resolutions

View PDF (17 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/02/2003

Auditor's resignation

View PDF (1 pages)

21/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

06/06/2002

Return made up to 09/05/02; full list of members

View PDF (9 pages)

23/04/2002

Return made up to 25/02/02; full list of members

View PDF (9 pages)

13/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

18/03/2001

Return made up to 25/02/01; full list of members

View PDF (9 pages)

31/10/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

09/04/2000

Return made up to 25/02/00; full list of members

View PDF (8 pages)

11/10/1999

New director appointed

View PDF (3 pages)

14/06/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

14/06/1999

Registered office changed on 15/06/99 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

14/06/1999

Ad 02/06/99--------- £ si 950000@1=950000 £ ic 2/950002

View PDF (2 pages)

13/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

21/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/04/1999

Resolutions

View PDF (0 pages)

11/04/1999

Resolutions

View PDF (0 pages)

11/04/1999

Resolutions

View PDF (0 pages)

11/04/1999

Resolutions

View PDF (0 pages)

11/04/1999

Resolutions

View PDF (0 pages)

11/04/1999

Resolutions

View PDF (46 pages)

11/04/1999

£ nc 1000/1000000 01/04/99

View PDF (2 pages)

05/04/1999

New director appointed

View PDF (2 pages)

21/03/1999

Certificate of change of name

View PDF (2 pages)

24/02/1999

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Macleod, Gregory Ian	Director	14/06/2010 - Present	40
TRAVERS SMITH SECRETARIES LIMITED	Nominee Director	25/02/1999 - 29/03/1999	727
Sword, John David	Secretary	29/03/1999 - 31/05/2000	5
Youens, Michael Arthur	Director	21/02/2003 - 28/02/2003	15
Roache, David John	Director	01/10/1999 - 31/12/2007	40

Persons with Significant Control

No PSC data available.

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Description

About ACERTEC INVESTMENTS LIMITED

ACERTEC INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS. There are currently 3 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 ACERTEC INVESTMENTS LIMITED?

ACERTEC INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 07/07/2013.

Where is ACERTEC INVESTMENTS LIMITED located?

ACERTEC INVESTMENTS LIMITED is registered at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS.

What does ACERTEC INVESTMENTS LIMITED do?

ACERTEC INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ACERTEC INVESTMENTS LIMITED?

The latest filing was on 07/07/2013: Final Gazette dissolved following liquidation.