Founded in 1997, Acme Controls Ltd have registered office in Coventry, it has a status of "Dissolved". This company has one director listed. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLDFIELD, Simon | 02 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 August 2014 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 13 May 2014 | |
| DS01 - Striking off application by a company | 01 May 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AD01 - Change of registered office address | 21 November 2013 | |
| MR04 - N/A | 21 November 2013 | |
| AUD - Auditor's letter of resignation | 08 October 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 26 June 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| CH04 - Change of particulars for corporate secretary | 13 January 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| AUD - Auditor's letter of resignation | 10 January 2012 | |
| CC04 - Statement of companies objects | 10 January 2012 | |
| AA01 - Change of accounting reference date | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| TM02 - Termination of appointment of secretary | 06 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AP03 - Appointment of secretary | 05 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| AD01 - Change of registered office address | 05 January 2012 | |
| TM02 - Termination of appointment of secretary | 05 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2011 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 March 2010 | |
| CH01 - Change of particulars for director | 03 March 2010 | |
| CH03 - Change of particulars for secretary | 03 March 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 10 March 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 04 June 2007 | |
| 225 - Change of Accounting Reference Date | 22 March 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363a - Annual Return | 07 March 2006 | |
| AA - Annual Accounts | 25 November 2005 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 13 April 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 28 June 2001 | |
| 363s - Annual Return | 13 March 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 13 March 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 08 April 1999 | |
| AA - Annual Accounts | 04 June 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 287 - Change in situation or address of Registered Office | 15 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 287 - Change in situation or address of Registered Office | 19 March 1997 | |
| NEWINC - New incorporation documents | 28 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 December 2011 | Fully Satisfied |
N/A |
| Debenture | 02 December 2011 | Outstanding |
N/A |
