ACUMEN ELECTRONICS LIMITED

Company number 03417189

Date	Type	Description	View / Download
23 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
01 Oct 2012	4.68	Liquidators' statement of receipts and payments to 27 July 2012	(13 pages)
17 Aug 2011	4.20	Statement of affairs with form 4.19	(6 pages)
05 Aug 2011	AD01	Registered office address changed from Unit 6 Towergate Industrial Park, Colebrook Way Andover Hampshire SP10 3BB England on 5 August 2011	(2 pages)
03 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-28	(1 page)
03 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Feb 2011	AD01	Registered office address changed from 15 Glenmore Business Park Colebrook Way Andover Hampshire SP10 3GQ on 11 February 2011	(1 page)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
07 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
06 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 1,839	(4 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
17 Jul 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
11 Mar 2009	288b	Appointment Terminated Secretary david gath	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
16 Jul 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
11 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
06 Aug 2007	363s	Return made up to 20/06/07; full list of members	(7 pages)
12 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
13 Sep 2006	363s	Return made up to 20/06/06; full list of members	(7 pages)
10 Jan 2006	363s	Return made up to 20/06/05; no change of members	(7 pages)
15 Aug 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
31 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
23 Jul 2004	363s	Return made up to 20/06/04; full list of members	(7 pages)