| Name: |
AC PROJECTS (UK) LIMITED
AC PROJECTS (UK) LTD |
| Address: | FRP ADVISORY LLP, 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX |
| Incorporation Date: | 2006-02-02 |
| date | name | form type |
| 2020-09-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-01-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2020-12-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-01-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-12-28 | REGISTERED OFFICE CHANGED ON 28/12/2018 FROMFRP ADVISORY LLP DAKOTA HOUSE PRESTON FARMBUSINESS PARKSTOCKTON-ON-TEESTS18 3TX | AD01 |
| 2017-11-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROMOFFICE 206 UK STEEL ENTERPRISE THE INNOVATION CENTREKIRKLEATHAM BUSINESS PARKREDCARCLEVELANDTS10 5SH | AD01 |
| 2017-11-15 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-11-15 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-03-27 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | CS01 |
| 2016-02-05 | 02/02/16 FULL LIST | AR01 |
| 2016-11-29 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-16 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER | TM01 |
| 2016-07-14 | APPOINTMENT TERMINATED, DIRECTOR CLARE HOGGARTH | TM01 |
| 2015-07-13 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-06 | 02/02/15 FULL LIST | AR01 |
| 2015-02-05 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROMOFFICE 206 UK STEEL ENTERPRISE THE INNOVATION CENTRE, VIENNA COURTKIRKLEATHAM BUSINESS PARKREDCARCLEVELANDTS10 5SH | AD01 |
| 2015-04-15 | REGISTRATION OF A CHARGE / CHARGE CODE 056960210002 | MR01 |
| 2015-08-18 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | TM01 |
| 2014-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JASON HOGGARTH / 29/04/2012 | CH01 |
| 2014-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 29/04/2014 | CH01 |
| 2014-10-09 | DIRECTOR APPOINTED ANDREW ROBERT BAKER | AP01 |
| 2014-04-29 | 02/02/14 FULL LIST | AR01 |
| 2014-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HOGGARTH / 29/04/2014 | CH01 |
| 2014-08-28 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 02/02/13 FULL LIST | AR01 |
| 2013-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM2 ESTON ROADLAZENBYMIDDLESBROUGHCLEVELANDTS6 8DSENGLAND | AD01 |
| 2013-07-18 | DIRECTOR APPOINTED DAVID JONES | AP01 |
| 2012-02-28 | APPOINTMENT TERMINATED, SECRETARY CHIPCHASE MANNERS NOMINEES LIMITED | TM02 |
| 2012-02-28 | 02/02/12 FULL LIST | AR01 |
| 2012-08-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-23 | 26/10/11 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2011-03-18 | 02/02/11 FULL LIST | AR01 |
| 2011-10-25 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROMUNIT 306 INNOVATIONS CENTRE VIENNA COURTKIRKLEATHAM BUSINESS PARKREDCARCLEVELANDTS10 5SH | AD01 |
| 2010-02-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHIPCHASE MANNERS NOMINEES LIMITED / 17/02/2010 | CH04 |
| 2010-07-09 | DIRECTOR APPOINTED ALLAN JASON HOGGARTH | AP01 |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE HOGGARTH / 17/02/2010 | CH01 |
| 2010-09-17 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-17 | 02/02/10 FULL LIST | AR01 |
| 2009-02-18 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-03 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-07 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-04 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM384 LINTHORPE ROADMIDDLESBROUGHTS5 6HA | 287 |
| 2008-02-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-01-30 | SECRETARY RESIGNED | 288b |
| 2007-01-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-18 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 | 225 |
| 2007-02-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-23 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-30 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM:REGENCY HOUSE, WESTMINSTER PLACEYORK BUSINESS PARKYORKNORTH YORKSHIRE YO26 6RW | 287 |
| 2006-02-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-06 | DIRECTOR RESIGNED | 288b |
Last update: 2021-05-20 14:57:40