Name: |
ACT METERS LIMITED
ACT METERS LTD |
Address: | THE OLD SMITHY CHURCH ROAD, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8HD |
Incorporation Date: | 1986-11-12 |
date | name | form type |
2018-01-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-11-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-11-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-03-10 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BOWDEN | TM01 |
2017-02-02 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | CS01 |
2017-07-11 | APPOINTMENT TERMINATED, DIRECTOR JANE BLOOR | TM01 |
2017-07-11 | CESSATION OF JANE BLOOR AS A PSC | PSC07 |
2017-06-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-08-26 | DIRECTOR APPOINTED MR DAVID PETER GRANT | AP01 |
2016-08-12 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-08-26 | DIRECTOR APPOINTED MRS JANIS GRANT | AP01 |
2016-02-17 | 14/12/15 FULL LIST | AR01 |
2015-01-26 | 14/12/14 FULL LIST | AR01 |
2015-08-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-01-02 | 14/12/13 FULL LIST | AR01 |
2014-09-02 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN BOWDEN / 16/10/2013 | CH01 |
2013-08-22 | DIRECTOR APPOINTED MS KATH BOWDEN | AP01 |
2013-11-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATH BOWDEN / 16/10/2013 | CH01 |
2013-01-28 | 14/12/12 FULL LIST | AR01 |
2012-09-25 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT | TM01 |
2012-09-25 | APPOINTMENT TERMINATED, DIRECTOR JANIS GRANT | TM01 |
2012-11-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-09-25 | DIRECTOR APPOINTED MRS JANE BLOOR | AP01 |
2012-09-25 | APPOINTMENT TERMINATED, SECRETARY JANIS GRANT | TM02 |
2012-09-25 | DIRECTOR APPOINTED MR PAUL GRANT | AP01 |
2011-01-04 | 14/12/10 FULL LIST | AR01 |
2011-09-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-12-16 | 14/12/11 FULL LIST | AR01 |
2010-08-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-09-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-12-17 | 14/12/09 FULL LIST | AR01 |
2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS GRANT / 14/12/2009 | CH01 |
2009-01-09 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | 363a |
2009-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GRANT / 14/12/2009 | CH01 |
2008-10-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-11 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-30 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | 363a |
2007-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-03-23 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | 363s |
2006-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-12-22 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | 363s |
2004-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-12-10 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | 363s |
2003-08-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2002-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-12-16 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | 363s |
2001-01-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2001-12-12 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | 363s |
2001-06-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | AA |
2000-01-05 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | 363s |
2000-01-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
2000-11-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2000-12-20 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | 363s |
1999-02-08 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | 363s |
1999-12-24 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM:RAINFORD CIVIC HALLCHURCH ROADRAINFORDST HELENS,MERSEYSIDE WA11 8HB | 287 |
1998-12-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1998-01-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
Last update: 2020-10-29 12:22:00