A.C.T. PLUMBERS LIMITED


Registered number: 05084846
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Name: A.C.T. PLUMBERS LIMITED
A.C.T. PLUMBERS LTD
Address: 88 ALLT-YR-YN AVENUE, NEWPORT, SOUTH WALES, UNITED KINGDOM, NP20 5DE
Incorporation Date: 2004-03-25

Company status: Dissolved


Company Documents

date name form type
2017-05-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-02-22 APPLICATION FOR STRIKING-OFF DS01
2016-04-19 23/03/16 FULL LIST AR01
2016-10-25 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM1A VINE PLACENEWPORTNP19 8DD AD01
2016-01-31 APPOINTMENT TERMINATED, DIRECTOR ALAN COLES TM01
2016-07-20 31/05/16 TOTAL EXEMPTION SMALL AA
2015-08-11 DIRECTOR APPOINTED MR ALAN CHARLES COLES AP01
2015-07-28 31/05/15 TOTAL EXEMPTION SMALL AA
2015-04-16 23/03/15 FULL LIST AR01
2015-01-22 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLES TM01
2014-04-02 23/03/14 FULL LIST AR01
2014-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE COLES / 02/04/2014 CH01
2014-08-22 31/05/14 TOTAL EXEMPTION SMALL AA
2014-04-02 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN COLES / 02/04/2014 CH01
2013-03-25 23/03/13 FULL LIST AR01
2013-08-28 31/05/13 TOTAL EXEMPTION SMALL AA
2012-03-26 23/03/12 FULL LIST AR01
2012-09-06 31/05/12 TOTAL EXEMPTION SMALL AA
2011-08-12 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-24 23/03/11 FULL LIST AR01
2010-04-15 23/03/10 FULL LIST AR01
2010-08-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-08-27 APPOINTMENT TERMINATED, DIRECTOR ALAN COLES TM01
2009-03-24 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2009-03-24 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM1A VINE PLACENEWPORTS WALESNP19 8DD 287
2009-03-23 DIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 01/03/2009 288c
2009-08-10 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-23 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLES / 01/03/2009 288c
2008-01-10 AD 01/12/07---------£ SI 1@1=1£ IC 7/8 88(2)R
2008-03-25 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS 363a
2008-08-13 31/05/08 TOTAL EXEMPTION SMALL AA
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-04-20 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS 363s
2007-12-19 SECRETARY RESIGNED 288b
2007-12-19 NEW SECRETARY APPOINTED 288a
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-15 AD 14/02/06---------£ SI 3@1=3£ IC 4/7 88(2)R
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-01 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS 363s
2005-03-29 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS 363s
2004-03-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-13 VARYING SHARE RIGHTS AND NAMES RES12
2004-05-20 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 225
2004-04-22 NEW SECRETARY APPOINTED 288a
2004-04-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-04-13 AD 05/04/04---------£ SI 3@1=3£ IC 1/4 88(2)R

Last update: 2022-06-26 13:32:41