ACETECH CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03972031

Incorporation date

12/04/2000

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2012

Application to strike the company off the register

View PDF (3 pages)

03/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

09/10/2011

Previous accounting period extended from 2011-06-30 to 2011-09-30

View PDF (3 pages)

18/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

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30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

27/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

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27/04/2010

Director's details changed for Steven Anthony Leach on 2010-04-13

View PDF (2 pages)

16/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

28/04/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

13/04/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

13/04/2008

Secretary's Change of Particulars / helen mack / 29/09/2007 / Title was: , now: mrs; Surname was: mack, now: leach; HouseName/Number was: , now: 108; Street was: 108 smithurst road, now: smithurst road; Region was: , now: nottinghamshire

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06/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

12/06/2007

Registered office changed on 13/06/07 from: 21 acorn avenue giltbrook nottingham NG16 2UF

View PDF (1 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Secretary's particulars changed

View PDF (1 pages)

30/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

23/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

31/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

20/07/2005

New secretary appointed

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

05/06/2005

Registered office changed on 06/06/05 from: 7 de ferrers close east leake loughborough leicestershire LE12 6QD

View PDF (1 pages)

26/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

26/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

02/11/2004

Director's particulars changed

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: 15 middle ox close halfway sheffield S20 4SQ

View PDF (1 pages)

14/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

12/09/2004

Registered office changed on 13/09/04 from: 11 thorncliffe close swallownest sheffield south yorkshire S26 4SY

View PDF (1 pages)

12/09/2004

Director's particulars changed

View PDF (1 pages)

25/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

30/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

12/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

09/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

26/06/2002

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

21/04/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

21/04/2002

Director's particulars changed

View PDF (0 pages)

21/04/2002

Registered office changed on 22/04/02

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29/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/08/2001

Director's particulars changed

View PDF (1 pages)

09/08/2001

Registered office changed on 10/08/01 from: 7 glenholme road sheffield south yorkshire S13 8QA

View PDF (1 pages)

02/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

22/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

11/06/2000

Ad 25/05/00--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

31/05/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

10/05/2000

Registered office changed on 11/05/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN

View PDF (1 pages)

10/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Resolutions

View PDF (2 pages)

12/04/2000

Incorporation

View PDF (12 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Wayne, Yvonne	Nominee Director	13/04/2000 - 22/04/2000	3393
Leach, Karen	Director	22/04/2000 - 19/07/2005	-
Leach, Steven Anthony	Director	22/04/2000 - Present	-
Wayne, Harold	Nominee Secretary	13/04/2000 - 22/04/2000	2045
Leach, Helen Louise	Secretary	19/07/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACETECH CONSULTING LIMITED

ACETECH CONSULTING LIMITED is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at 108 Smithurst Road, Giltbrook, Nottingham NG16 2UP. There are currently 2 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 ACETECH CONSULTING LIMITED?

ACETECH CONSULTING LIMITED is currently Dissolved. It was registered on 12/04/2000 and dissolved on 18/06/2012.

Where is ACETECH CONSULTING LIMITED located?

ACETECH CONSULTING LIMITED is registered at 108 Smithurst Road, Giltbrook, Nottingham NG16 2UP.

What does ACETECH CONSULTING LIMITED do?

ACETECH CONSULTING LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for ACETECH CONSULTING LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.