Having been setup in 2000, Accura Engineering Ltd has its registered office in Wolverhampton, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. Accura Engineering Ltd has one director listed as Shoosmiths Secretaries Limited in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | 16 December 2008 | 23 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 October 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 August 2016 | |
| DS01 - Striking off application by a company | 21 July 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 17 July 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| TM02 - Termination of appointment of secretary | 27 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2015 | |
| AP01 - Appointment of director | 20 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AP01 - Appointment of director | 30 December 2014 | |
| RESOLUTIONS - N/A | 29 July 2014 | |
| CERTNM - Change of name certificate | 29 July 2014 | |
| CONNOT - N/A | 29 July 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| AUD - Auditor's letter of resignation | 12 February 2009 | |
| 353 - Register of members | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| RESOLUTIONS - N/A | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| AUD - Auditor's letter of resignation | 10 September 2008 | |
| RESOLUTIONS - N/A | 29 August 2008 | |
| 287 - Change in situation or address of Registered Office | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| AUD - Auditor's letter of resignation | 29 August 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363a - Annual Return | 08 March 2005 | |
| AA - Annual Accounts | 10 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2004 | |
| 363a - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 02 February 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363a - Annual Return | 05 March 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2002 | |
| 395 - Particulars of a mortgage or charge | 01 June 2002 | |
| AUD - Auditor's letter of resignation | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 363a - Annual Return | 22 March 2002 | |
| 287 - Change in situation or address of Registered Office | 11 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| CERTNM - Change of name certificate | 13 September 2001 | |
| 363a - Annual Return | 07 March 2001 | |
| 287 - Change in situation or address of Registered Office | 30 May 2000 | |
| 287 - Change in situation or address of Registered Office | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
| 225 - Change of Accounting Reference Date | 24 March 2000 | |
| CERTNM - Change of name certificate | 20 March 2000 | |
| NEWINC - New incorporation documents | 22 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture containing fixed and floating charges | 20 May 2002 | Fully Satisfied |
N/A |
