ACE TAPERS LIMITED


Registered number: 04978968
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Name: ACE TAPERS LIMITED
ACE TAPERS LTD
Address: NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QW
Incorporation Date: 2003-11-28

Company status: Dissolved


Company Documents

date name form type
2022-04-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-01-18 APPLICATION FOR STRIKING-OFF DS01
2021-07-15 31/03/21 TOTAL EXEMPTION FULL AA
2020-11-30 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2020-05-15 31/03/20 TOTAL EXEMPTION FULL AA
2019-07-22 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-03 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2018-12-11 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2018-01-04 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2018-07-23 31/03/18 TOTAL EXEMPTION FULL AA
2017-08-01 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-01-20 28/11/15 FULL LIST AR01
2016-07-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-09 28/11/14 FULL LIST AR01
2014-08-08 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-06 28/11/13 FULL LIST AR01
2013-04-03 28/11/12 FULL LIST AR01
2013-04-06 DISS40 (DISS40(SOAD)) DISS40
2013-05-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-26 FIRST GAZETTE GAZ1
2012-08-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-17 28/11/11 FULL LIST AR01
2011-07-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-04 DIRECTOR APPOINTED MRS NATALIE MARIE WRIGHT AP01
2010-09-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL WRIGHT / 01/10/2009 CH01
2010-02-11 28/11/09 FULL LIST AR01
2010-12-08 28/11/10 FULL LIST AR01
2009-01-12 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2009-06-18 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-15 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2008-08-06 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-06 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363a
2007-11-22 COMPANY NAME CHANGEDD M W JOINTING LIMITEDCERTIFICATE ISSUED ON 22/11/07 CERTNM
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-15 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363a
2005-01-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-04 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363a
2005-06-08 S386 DISP APP AUDS 26/05/05 ELRES
2005-06-08 S366A DISP HOLDING AGM 26/05/05 ELRES
2005-03-17 DIRECTOR RESIGNED 288b
2004-10-01 AD 28/11/03-28/11/03£ SI 99@1=99£ IC 1/100 88(2)R
2004-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-09-13 REGISTERED OFFICE CHANGED ON 13/09/04 FROM:4 GOLDINGTON ROADBEDFORDMK40 3NF 287
2004-02-19 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 225
2004-10-13 NEW DIRECTOR APPOINTED 288a
2003-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-07-24 10:05:38