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ACR HEAT TRANSFER LIMITED

Company number 03882034

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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)
03 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2018 L64.07 Completion of winding up
29 Mar 2011 COCOMP Order of court to wind up
29 Mar 2011 2.33B Notice of a court order ending Administration
03 Dec 2009 2.23B Result of meeting of creditors
25 Sep 2009 2.12B Appointment of an administrator
23 Sep 2009 287 Registered office changed on 23/09/2009 from rollesby road kings lynn norfolk PE30 4LN
01 Jul 2009 363a Return made up to 24/11/08; full list of members
01 Jul 2009 363a Return made up to 24/11/07; no change of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2007 288a New director appointed
08 Aug 2007 288b Director resigned
12 Jul 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 24/11/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 288b Director resigned
04 Sep 2006 363s Return made up to 24/11/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
21 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2004 363s Return made up to 24/11/04; full list of members
24 Aug 2004 AA Full accounts made up to 31 December 2003
19 May 2004 288b Director resigned
08 Apr 2004 288a New director appointed