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ACCEL WORLDWIDE LTD

Company number 02807409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2009 4.68 Liquidators' statement of receipts and payments to 8 June 2009
17 Jun 2008 287 Registered office changed on 17/06/2008 from 26 city business centre st olavs court london SE16 2XB
16 Jun 2008 4.20 Statement of affairs with form 4.19
16 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-09
16 Jun 2008 600 Appointment of a voluntary liquidator
14 May 2007 363s Return made up to 17/03/07; full list of members
05 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
23 Mar 2006 363s Return made up to 17/03/06; full list of members
20 Feb 2006 244 Delivery ext'd 3 mth 30/04/05
01 Apr 2005 363s Return made up to 25/03/05; full list of members
18 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Feb 2005 288c Secretary's particulars changed
16 Feb 2005 288b Secretary resigned
21 Jun 2004 AA Total exemption small company accounts made up to 30 April 2003
21 Jun 2004 AA Total exemption small company accounts made up to 30 April 2002
20 Apr 2004 363s Return made up to 31/03/04; full list of members
12 Apr 2003 363s Return made up to 31/03/03; full list of members
06 Feb 2003 244 Delivery ext'd 3 mth 30/04/02
05 May 2002 AA Total exemption small company accounts made up to 30 April 2001
28 Mar 2002 363s Return made up to 06/04/02; full list of members
28 Mar 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Mar 2002 244 Delivery ext'd 3 mth 30/04/01
29 May 2001 AA Accounts for a small company made up to 30 April 2000