ACW TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02402477

Incorporation date

09/07/1989

Size

Full

Classification

Manufacture of loaded electronic boards (26.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1989)

26/02/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/11/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

01/03/2020

Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2020-03-02

View PDF (2 pages)

26/02/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

19/02/2020

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (3 pages)

06/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

25/01/2016

Liquidators' statement of receipts and payments to 2015-11-28

View PDF (17 pages)

02/02/2015

Liquidators' statement of receipts and payments to 2014-11-28

View PDF (14 pages)

08/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

22/09/2013

Registered office address changed from 1640 Parkway Solent Bsuiness Park Whiteley Fareham PO15 7AH on 2013-09-23

View PDF (2 pages)

12/08/2013

Termination of appointment of Martin Davey as a secretary

View PDF (1 pages)

16/07/2013

Administrator's progress report to 2013-06-11

View PDF (13 pages)

01/04/2013

Termination of appointment of Martin Davey as a director

View PDF (1 pages)

21/02/2013

Result of meeting of creditors

View PDF (1 pages)

06/02/2013

Statement of affairs with form 2.14B

View PDF (13 pages)

04/02/2013

Statement of administrator's proposal

View PDF (37 pages)

08/01/2013

Director's details changed for Martin Davey on 2012-12-06

View PDF (2 pages)

26/12/2012

Registered office address changed from Strategic Park Comines Way Hedge End Southampton Hampshire SO30 4XX England on 2012-12-27

View PDF (2 pages)

18/12/2012

Appointment of an administrator

View PDF (1 pages)

13/12/2012

Termination of appointment of Owen Reeves as a director

View PDF (1 pages)

11/12/2012

Termination of appointment of Julian Navey as a director

View PDF (1 pages)

11/12/2012

Termination of appointment of Grant Bennett as a director

View PDF (1 pages)

04/12/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

12/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

12/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

01/12/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

19/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

27/05/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

20/04/2011

Director's details changed for Owen Ronald Russell Reeves on 2011-04-19

View PDF (2 pages)

04/04/2011

Termination of appointment of Nicholas Potter as a director

View PDF (1 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (6 pages)

10/08/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

02/08/2010

Director's details changed for Owen Ronald Russell Reeves on 2010-08-01

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

11/02/2010

Full accounts made up to 2009-09-30

View PDF (20 pages)

15/10/2009

Director's details changed for Mr Nicholas David Potter on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Nicholas David Potter on 2009-09-28

View PDF (2 pages)

15/10/2009

Director's details changed for Christopher Stephen Woods on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Martin Davey on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Owen Ronald Russell Reeves on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Grant Courtenay Bennett on 2009-10-10

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Julian John Navey on 2009-10-16

View PDF (2 pages)

15/10/2009

Secretary's details changed for Martin Davey on 2009-10-16

View PDF (1 pages)

09/07/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

04/06/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

05/05/2009

Director appointed mr grant courtenay bennett

View PDF (1 pages)

05/05/2009

Director appointed mr nicholas david potter

View PDF (1 pages)

30/03/2009

Director and secretary's change of particulars martin davey logged form

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30/03/2009

Director and secretary's change of particulars / martin davey / 25/03/2009

View PDF (1 pages)

17/03/2009

Duplicate mortgage certificatecharge no:13

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05/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

05/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

05/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

05/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

05/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

26/01/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

02/09/2008

Registered office changed on 03/09/2008 from, talbot house 204-206 imperial drive, rayners lane, middlesex, HA2 7HH

View PDF (1 pages)

05/08/2008

Registered office changed on 06/08/2008 from, strategic park, comines way hedge end, southampton, hampshire, SO30 4XX

View PDF (1 pages)

04/08/2008

Director appointed mr julian john navey

View PDF (1 pages)

09/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

23/06/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

10/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

29/04/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

11/07/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

27/02/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

31/10/2005

Nc inc already adjusted 30/09/05

View PDF (1 pages)

26/10/2005

Director's particulars changed

View PDF (1 pages)

20/10/2005

Memorandum and Articles of Association

View PDF (11 pages)

20/10/2005

Ad 30/09/05--------- £ si 487500@1=487500 £ ic 97500/585000

View PDF (2 pages)

20/10/2005

Resolutions

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20/10/2005

Resolutions

View PDF (2 pages)

31/07/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

10/07/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Return made up to 10/07/04; full list of members

View PDF (3 pages)

27/04/2004

£ ic 102500/97500 15/04/04 £ sr 5000@1=5000

View PDF (1 pages)

23/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

20/11/2003

Director resigned

View PDF (1 pages)

21/07/2003

Return made up to 10/07/03; full list of members

View PDF (9 pages)

05/07/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

19/09/2002

Director resigned

View PDF (1 pages)

15/07/2002

Return made up to 10/07/02; full list of members

View PDF (9 pages)

09/07/2002

Full accounts made up to 2001-09-30

View PDF (24 pages)

25/03/2002

New director appointed

View PDF (2 pages)

23/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2002

Director's particulars changed

View PDF (1 pages)

19/07/2001

Return made up to 10/07/01; full list of members

View PDF (8 pages)

04/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2001

Registered office changed on 05/06/01 from: hylton road, petersfield, hampshire, GU32 3XX

View PDF (1 pages)

07/05/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

09/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2000

Return made up to 10/07/00; full list of members

View PDF (8 pages)

29/05/2000

Full accounts made up to 1999-09-30

View PDF (19 pages)

13/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

02/06/1999

Director's particulars changed

View PDF (1 pages)

02/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1999

Full accounts made up to 1998-09-30

View PDF (20 pages)

16/07/1998

Return made up to 10/07/98; full list of members

View PDF (6 pages)

22/12/1997

Full accounts made up to 1997-09-30

View PDF (23 pages)

16/07/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

03/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/1996

Full accounts made up to 1996-09-30

View PDF (21 pages)

15/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

12/08/1996

Return made up to 10/07/96; no change of members

View PDF (4 pages)

17/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

27/02/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

11/07/1995

Return made up to 10/07/95; full list of members

View PDF (6 pages)

05/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

20/12/1994

Full accounts made up to 1994-09-30

View PDF (15 pages)

05/12/1994

Secretary resigned;new secretary appointed;new director appointed

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06/08/1994

Return made up to 10/07/94; no change of members

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21/12/1993

Accounts for a medium company made up to 1993-09-30

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14/10/1993

Declaration of satisfaction of mortgage/charge

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21/09/1993

Particulars of mortgage/charge

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31/08/1993

New director appointed

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17/08/1993

Resolutions

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17/08/1993

Return made up to 10/07/93; full list of members

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02/08/1993

Accounts for a small company made up to 1992-09-30

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18/02/1993

Particulars of mortgage/charge

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31/10/1992

Return made up to 10/07/92; full list of members

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15/03/1992

Full accounts made up to 1991-09-30

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08/10/1991

Accounting reference date shortened from 31/03 to 30/09

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18/09/1991

Registered office changed on 19/09/91 from: hylton rd, petersfield, hampshire, EV32 3JY

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18/09/1991

Return made up to 10/07/91; full list of members

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08/08/1991

New director appointed

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21/05/1991

Return made up to 24/01/91; full list of members

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08/05/1991

Accounts for a small company made up to 1990-03-31

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12/01/1991

Secretary resigned;new secretary appointed

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12/01/1991

Ad 30/09/89--------- £ si 99998@1=99998 £ ic 2/100000

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12/01/1991

Secretary resigned;new secretary appointed

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21/09/1989

Resolutions

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21/09/1989

Nc inc already adjusted

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19/09/1989

Certificate of change of name

View PDF (2 pages)

14/09/1989

Resolutions

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14/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1989

New secretary appointed

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14/09/1989

Registered office changed on 15/09/89 from: classic hse, 174-180 old st, london, EC1V 9BP

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09/07/1989

Incorporation

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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

Full

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
Davey, Martin	Director	21/11/1994 - 31/03/2013	17
Navey, Julian John	Director	21/07/2008 - 09/12/2012	9
Potter, Nicholas David	Director	20/04/2009 - 31/03/2011	-
Wright, Christopher John	Director	27/02/2002 - 17/10/2003	1
Bennett, Grant Courtenay	Director	20/04/2009 - 09/12/2012	2

Persons with Significant Control

No PSC data available.

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Description

About ACW TECHNOLOGY LIMITED

ACW TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 09/07/1989 with the registered office located at 1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire PO15 7AG. There is currently no 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 ACW TECHNOLOGY LIMITED?

ACW TECHNOLOGY LIMITED is currently Dissolved. It was registered on 09/07/1989 and dissolved on 26/02/2021.

Where is ACW TECHNOLOGY LIMITED located?

ACW TECHNOLOGY LIMITED is registered at 1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire PO15 7AG.

What does ACW TECHNOLOGY LIMITED do?

ACW TECHNOLOGY LIMITED operates in the Manufacture of loaded electronic boards (26.12 - SIC 2007) sector.

What is the latest filing for ACW TECHNOLOGY LIMITED?

The latest filing was on 26/02/2021: Final Gazette dissolved following liquidation.