ACOUSTIC ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

04877723

Incorporation date

26/08/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2003)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2015

Application to strike the company off the register

View PDF (3 pages)

06/09/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

09/02/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

09/02/2015

Registered office address changed from Unit 6 Hamilton Road Sutton in Ashfield Nottinghamshire NG17 5LD to C/O Dp Accounting Limited the Accounting House Sheepbridge Lane Chesterfield Derbyshire S41 9RX on 2015-02-10

View PDF (1 pages)

09/02/2015

Previous accounting period shortened from 2015-03-31 to 2015-01-31

View PDF (1 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/08/2014

Termination of appointment of Phillip David Corbett as a director on 2014-07-21

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (6 pages)

11/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

27/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (6 pages)

28/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (6 pages)

31/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-08-27 with full list of shareholders

View PDF (6 pages)

12/08/2010

Statement of capital following an allotment of shares on 2010-07-21

View PDF (4 pages)

27/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

28/06/2010

Appointment of Mrs Carol Marples as a director

View PDF (2 pages)

08/06/2010

Purchase of own shares.

View PDF (3 pages)

07/06/2010

Appointment of Phillip David Corbett as a director

View PDF (6 pages)

12/05/2010

Termination of appointment of Alan Williamson as a director

View PDF (2 pages)

10/05/2010

Cancellation of shares. Statement of capital on 2010-05-11

View PDF (4 pages)

10/05/2010

Resolutions

View PDF (2 pages)

23/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/09/2009

Return made up to 27/08/09; full list of members

View PDF (4 pages)

25/08/2009

Registered office changed on 26/08/2009 from UNIT4A botany commercial park botany avenue mansfield nottinghamshire NG18 5NF

View PDF (1 pages)

09/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

08/09/2008

Return made up to 27/08/08; no change of members

View PDF (7 pages)

17/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

25/09/2007

Return made up to 27/08/07; no change of members

View PDF (7 pages)

08/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/09/2006

Return made up to 27/08/06; full list of members

View PDF (7 pages)

28/12/2005

New director appointed

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

26/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

22/08/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

20/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

27/10/2004

Registered office changed on 28/10/04 from: dunston innovation centre dunston road chesterfield derbyshire S41 8NG

View PDF (1 pages)

28/09/2004

Return made up to 27/08/04; full list of members

View PDF (7 pages)

02/10/2003

New director appointed

View PDF (2 pages)

02/10/2003

Director resigned

View PDF (1 pages)

13/09/2003

New director appointed

View PDF (2 pages)

13/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2003

Ad 27/08/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/09/2003

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Incorporation

View PDF (9 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	26/08/2003 - 28/08/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	26/08/2003 - 28/08/2003	41295
Marples, Paul Anthony James	Director	26/08/2003 - Present	1
Marples, Carol	Director	25/09/2003 - 19/12/2005	1
Marples, Carol	Director	20/06/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ACOUSTIC ENGINEERING LTD

ACOUSTIC ENGINEERING LTD is an(a) Dissolved company incorporated on 26/08/2003 with the registered office located at C/O DP ACCOUNTING LIMITED, The Accounting House, Sheepbridge Lane, Chesterfield, Derbyshire S41 9RX. 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 ACOUSTIC ENGINEERING LTD?

ACOUSTIC ENGINEERING LTD is currently Dissolved. It was registered on 26/08/2003 and dissolved on 18/01/2016.

Where is ACOUSTIC ENGINEERING LTD located?

ACOUSTIC ENGINEERING LTD is registered at C/O DP ACCOUNTING LIMITED, The Accounting House, Sheepbridge Lane, Chesterfield, Derbyshire S41 9RX.

What does ACOUSTIC ENGINEERING LTD do?

ACOUSTIC ENGINEERING LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ACOUSTIC ENGINEERING LTD?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.