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Appliance Control Technology (Uk) LTD

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Reports

Full Company ReportAPPLIANCE CONTROL TECHNOLOGY (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 1996)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02632954
Record last updated Wednesday, April 15, 2015 3:41:06 AM UTC
Official Address 3 Floor 40 Grosvenor Place Knightsbridge And Belgravia
There are 659 companies registered at this street
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW1X7AW
Sector Non-trading company

Charts

Visits

APPLIANCE CONTROL TECHNOLOGY (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012
Document Type Publication date Download link
Registry Aug 29, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 29, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 7, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 7, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 7, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Registry Aug 18, 2011 Change of particulars for director Change of particulars for director
Registry Aug 18, 2011 Change of particulars for director 2632... Change of particulars for director 2632...
Registry Jun 14, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 23, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Aug 3, 2009 Annual return Annual return
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Annual return Annual return
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Jul 25, 2007 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Sep 18, 2006 Annual return Annual return
Registry Sep 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Appointment of a director Appointment of a director
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 31, 2005 Resignation of one Solicitor And Company Secretar and one Director (a man) Resignation of one Solicitor And Company Secretar and one Director (a man)
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 24, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 13, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 27, 2004 Annual accounts Annual accounts
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Resignation of a director 2632... Resignation of a director 2632...
Registry Aug 30, 2004 Resignation of 2 people: one Chartered Accountant, one Managing Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Managing Director and one Director (a man)
Registry Aug 6, 2004 Annual return Annual return
Registry Jul 30, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jun 25, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 9, 2004 Resignation of one Finance And It Director and one Director (a man) Resignation of one Finance And It Director and one Director (a man)
Registry Dec 7, 2003 Appointment of a director Appointment of a director
Registry Dec 7, 2003 Appointment of a director 2632... Appointment of a director 2632...
Registry Nov 21, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2003 Annual return Annual return
Financials Jun 21, 2003 Annual accounts Annual accounts
Registry Jun 18, 2003 Resignation of a director Resignation of a director
Registry Jan 31, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jan 27, 2003 Annual accounts Annual accounts
Registry Aug 16, 2002 Annual return Annual return
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Aug 17, 2001 Annual return Annual return
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 1, 2001 Appointment of a man as Director and Solicitor And Company Secretar Appointment of a man as Director and Solicitor And Company Secretar
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Mar 30, 2001 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Feb 5, 2001 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 21, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 11, 2000 Annual return Annual return
Registry Sep 22, 2000 Appointment of a director Appointment of a director
Registry Mar 23, 2000 Alter mem and arts Alter mem and arts
Registry Mar 23, 2000 Elective resolution Elective resolution
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Dec 8, 1999 Appointment of a director Appointment of a director
Registry Nov 30, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 1999 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 20, 1999 Annual return Annual return
Registry May 14, 1999 Appointment of a secretary Appointment of a secretary
Registry May 12, 1999 Resignation of a secretary Resignation of a secretary
Registry May 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 1999 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 18, 1999 Resignation of a director Resignation of a director
Financials Jan 19, 1999 Annual accounts Annual accounts
Registry Dec 31, 1998 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 29, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Aug 6, 1997 Annual return Annual return
Registry Dec 27, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 28, 1996 Elective resolution Elective resolution
Financials Nov 28, 1996 Annual accounts Annual accounts
Registry Aug 13, 1996 Annual return Annual return
Financials Feb 5, 1996 Annual accounts Annual accounts
Registry Aug 2, 1995 Annual return Annual return
Registry Jul 23, 1995 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jun 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1995 Director resigned, new director appointed 2632... Director resigned, new director appointed 2632...
Registry Apr 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1995 Director resigned, new director appointed 2632... Director resigned, new director appointed 2632...
Registry Apr 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 9, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 1995 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Registry Mar 27, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 21, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 2, 1994 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 25, 1994 Annual accounts Annual accounts
Registry Jul 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 12, 1994 Annual return Annual return

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