ACERTEC MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03771062

Incorporation date

13/05/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

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 (5 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 (1 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 2

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)

02/02/2011

Appointment of Mr Gregory Ian Macleod as a director

View PDF (2 pages)

24/09/2010

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

View PDF (8 pages)

03/06/2010

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

View PDF (4 pages)

03/06/2010

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

View PDF (2 pages)

03/06/2010

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

View PDF (2 pages)

02/06/2010

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

View PDF (1 pages)

02/06/2010

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

View PDF (2 pages)

02/06/2010

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

View PDF (2 pages)

02/06/2010

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 (10 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)

02/06/2009

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

View PDF (3 pages)

02/06/2009

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)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (10 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)

10/07/2008

Director appointed mr jonathan charles cook

View PDF (1 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 (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

Secretary resigned

View PDF (1 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 (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

11/05/2006

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

View PDF (2 pages)

10/05/2006

Director resigned

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 (9 pages)

14/06/2005

Return made up to 14/05/05; full list of members

View PDF (7 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

Full accounts made up to 2003-12-31

View PDF (8 pages)

09/06/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

09/06/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

06/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/06/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/06/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

20/06/2000

Secretary's particulars changed

View PDF (0 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

14/06/1999

Accounting reference date shortened from 31/05/00 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)

13/06/1999

Particulars of mortgage/charge

View PDF (6 pages)

02/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

02/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

20/05/1999

Certificate of change of name

View PDF (2 pages)

13/05/1999

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
Morriss, Andrew Stuart	Director	24/06/2009 - Present	32
TRAVERS SMITH SECRETARIES LIMITED	Nominee Director	14/05/1999 - 24/05/1999	727
Cook, Jonathan Charles	Director	01/05/2008 - 31/12/2008	94
Macleod, Gregory Ian	Director	03/02/2011 - Present	40
TRAVERS SMITH LIMITED	Nominee Director	14/05/1999 - 24/05/1999	366

Persons with Significant Control

No PSC data available.

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Description

About ACERTEC MANAGEMENT LIMITED

ACERTEC MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 13/05/1999 with the registered office located at Harlescott Lane, Shrewsbury, Shropshire SY1 3AS. 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 ACERTEC MANAGEMENT LIMITED?

ACERTEC MANAGEMENT LIMITED is currently Dissolved. It was registered on 13/05/1999 and dissolved on 07/07/2013.

Where is ACERTEC MANAGEMENT LIMITED located?

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

What is the latest filing for ACERTEC MANAGEMENT LIMITED?

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