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ACME TECHNICAL SERVICES LIMITED

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ACME TECHNICAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02674048

Incorporation date

23/12/1991

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

Westwood Way, Westwood Business Park, Coventry CV4 8LGCopy
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Latest events (Record since 23/12/1991)
dot icon07/03/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon21/12/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon08/12/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon06/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2015
Full accounts made up to 2014-12-31
View PDF (14 pages)
dot icon24/05/2015
Termination of appointment of Ian Francis Kelly as a director on 2015-05-25
View PDF (1 pages)
dot icon16/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2014
Appointment of Craig Lester Lloyd Williams as a director on 2014-10-17
View PDF (2 pages)
dot icon16/10/2014
Termination of appointment of Simon Oldfield as a director on 2014-10-17
View PDF (1 pages)
dot icon16/10/2014
Termination of appointment of Simon Oldfield as a secretary on 2014-10-17
View PDF (1 pages)
dot icon31/07/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon14/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/04/2014
Annual return made up to 2013-12-07 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/11/2013
Registered office address changed from Balmoral House Little 66, Roach Bank Road Bury Lancashire BL9 8RN United Kingdom on 2013-11-21
View PDF (1 pages)
dot icon20/11/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon07/10/2013
Auditor's resignation
View PDF (1 pages)
dot icon09/06/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon12/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2012
Full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon09/01/2012
Resolutions
View PDF (33 pages)
dot icon09/01/2012
Statement of company's objects
View PDF (2 pages)
dot icon09/01/2012
Auditor's resignation
View PDF (1 pages)
dot icon09/01/2012
Change of share class name or designation
View PDF (2 pages)
dot icon05/01/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (1 pages)
dot icon18/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2011
Appointment of Simon Oldfield as a secretary
View PDF (1 pages)
dot icon18/12/2011
Termination of appointment of John Baker as a secretary
View PDF (1 pages)
dot icon18/12/2011
Appointment of Mr Ian Francis Kelly as a director
View PDF (2 pages)
dot icon18/12/2011
Appointment of Simon Oldfield as a director
View PDF (2 pages)
dot icon18/12/2011
Termination of appointment of Samuel Saunders as a director
View PDF (1 pages)
dot icon18/12/2011
Termination of appointment of Stephen Morrissey as a director
View PDF (1 pages)
dot icon18/12/2011
Termination of appointment of Kevin Germany as a director
View PDF (1 pages)
dot icon18/12/2011
Registered office address changed from Unit 10 Lansbury Estate 102 Lower Guildford Road Knaphill, Woking Surrey GU21 2EP on 2011-12-19
View PDF (1 pages)
dot icon08/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (12 pages)
dot icon05/12/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon24/11/2011
Accounts for a small company made up to 2011-03-31
View PDF (5 pages)
dot icon06/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2011
Secretary's details changed for John Richard Baker on 2010-12-07
View PDF (1 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon29/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2009
Director's details changed for Samuel Leonard Saunders on 2009-12-07
View PDF (2 pages)
dot icon13/12/2009
Director's details changed for Kevin Leslie Germany on 2009-12-07
View PDF (2 pages)
dot icon13/12/2009
Director's details changed for Stephen Morrissey on 2009-12-07
View PDF (2 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon09/12/2008
Return made up to 07/12/08; full list of members
View PDF (4 pages)
dot icon02/01/2008
Registered office changed on 03/01/08 from: unit 4A 9-13 guildford road bagshot surrey GU19 5JJ
View PDF (1 pages)
dot icon16/12/2007
Return made up to 07/12/07; full list of members
View PDF (3 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon21/03/2007
Accounting reference date extended from 31/12/06 to 31/03/07
View PDF (1 pages)
dot icon13/12/2006
Return made up to 07/12/06; full list of members
View PDF (3 pages)
dot icon12/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon18/12/2005
Return made up to 07/12/05; full list of members
View PDF (3 pages)
dot icon05/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon07/12/2004
Return made up to 07/12/04; full list of members
View PDF (3 pages)
dot icon17/10/2004
Return made up to 07/12/03; full list of members; amend
View PDF (8 pages)
dot icon17/10/2004
Return made up to 07/12/02; full list of members; amend
View PDF (8 pages)
dot icon17/10/2004
Return made up to 07/12/01; full list of members; amend
View PDF (8 pages)
dot icon17/10/2004
Return made up to 07/12/00; full list of members; amend
View PDF (8 pages)
dot icon17/10/2004
Return made up to 07/12/99; full list of members; amend
View PDF (8 pages)
dot icon05/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon10/12/2003
Return made up to 07/12/03; full list of members
View PDF (8 pages)
dot icon23/06/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon12/12/2002
Return made up to 07/12/02; full list of members
View PDF (8 pages)
dot icon03/07/2002
Accounts for a small company made up to 2001-12-31
View PDF (6 pages)
dot icon10/12/2001
Return made up to 07/12/01; full list of members
View PDF (8 pages)
dot icon12/07/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon12/12/2000
Return made up to 07/12/00; full list of members
View PDF (8 pages)
dot icon20/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon12/12/1999
Return made up to 07/12/99; full list of members
View PDF (8 pages)
dot icon16/09/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon09/12/1998
Return made up to 07/12/98; full list of members
View PDF (7 pages)
dot icon06/07/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon22/01/1998
Return made up to 07/12/97; no change of members
View PDF (4 pages)
dot icon26/08/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon22/01/1997
Return made up to 07/12/96; no change of members
View PDF (4 pages)
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (6 pages)
dot icon17/01/1996
Return made up to 07/12/95; full list of members
View PDF (6 pages)
dot icon03/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon08/01/1995
Return made up to 07/12/94; change of members
View PDF (5 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon06/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon06/02/1994
New director appointed
View PDF (2 pages)
dot icon06/02/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon06/02/1994
New director appointed
View PDF (0 pages)
dot icon06/02/1994
Nc inc already adjusted 24/12/93
View PDF (1 pages)
dot icon06/02/1994
Ad 24/12/93--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon06/02/1994
Resolutions
View PDF (1 pages)
dot icon06/02/1994
Resolutions
View PDF (2 pages)
dot icon06/02/1994
Resolutions
View PDF (0 pages)
dot icon05/01/1994
Return made up to 07/12/93; no change of members
View PDF (0 pages)
dot icon26/08/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon14/12/1992
Return made up to 24/12/92; full list of members
View PDF (6 pages)
dot icon28/07/1992
New secretary appointed
View PDF (2 pages)
dot icon28/07/1992
New director appointed
View PDF (0 pages)
dot icon13/01/1992
Director resigned
View PDF (2 pages)
dot icon13/01/1992
Secretary resigned
View PDF (0 pages)
dot icon23/12/1991
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ACME TECHNICAL SERVICES LIMITED

ACME TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/12/1991 with the registered office located at Westwood Way, Westwood Business Park, Coventry CV4 8LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACME TECHNICAL SERVICES LIMITED?

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ACME TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 23/12/1991 and dissolved on 07/03/2016.

Where is ACME TECHNICAL SERVICES LIMITED located?

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ACME TECHNICAL SERVICES LIMITED is registered at Westwood Way, Westwood Business Park, Coventry CV4 8LG.

What does ACME TECHNICAL SERVICES LIMITED do?

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ACME TECHNICAL SERVICES LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ACME TECHNICAL SERVICES LIMITED?

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The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.