ACT METERS LIMITED


Registered number: 02073099
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Name: ACT METERS LIMITED
ACT METERS LTD
Address: THE OLD SMITHY CHURCH ROAD, RAINFORD, ST. HELENS, MERSEYSIDE, WA11 8HD
Incorporation Date: 1986-11-12

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-11-06 APPLICATION FOR STRIKING-OFF DS01
2017-03-10 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BOWDEN TM01
2017-02-02 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2017-07-11 APPOINTMENT TERMINATED, DIRECTOR JANE BLOOR TM01
2017-07-11 CESSATION OF JANE BLOOR AS A PSC PSC07
2017-06-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-08-26 DIRECTOR APPOINTED MR DAVID PETER GRANT AP01
2016-08-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-08-26 DIRECTOR APPOINTED MRS JANIS GRANT AP01
2016-02-17 14/12/15 FULL LIST AR01
2015-01-26 14/12/14 FULL LIST AR01
2015-08-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-02 14/12/13 FULL LIST AR01
2014-09-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN BOWDEN / 16/10/2013 CH01
2013-08-22 DIRECTOR APPOINTED MS KATH BOWDEN AP01
2013-11-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MS KATH BOWDEN / 16/10/2013 CH01
2013-01-28 14/12/12 FULL LIST AR01
2012-09-25 APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT TM01
2012-09-25 APPOINTMENT TERMINATED, DIRECTOR JANIS GRANT TM01
2012-11-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-25 DIRECTOR APPOINTED MRS JANE BLOOR AP01
2012-09-25 APPOINTMENT TERMINATED, SECRETARY JANIS GRANT TM02
2012-09-25 DIRECTOR APPOINTED MR PAUL GRANT AP01
2011-01-04 14/12/10 FULL LIST AR01
2011-09-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-16 14/12/11 FULL LIST AR01
2010-08-31 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-21 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-17 14/12/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS GRANT / 14/12/2009 CH01
2009-01-09 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER GRANT / 14/12/2009 CH01
2008-10-07 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-11 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-01-30 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2007-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-23 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-12-22 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-12-10 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2003-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-12-16 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2001-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-12-12 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2001-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2000-01-05 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS 363s
2000-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-11-28 PARTICULARS OF MORTGAGE/CHARGE 395
2000-12-20 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s
1999-02-08 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS 363s
1999-12-24 REGISTERED OFFICE CHANGED ON 24/12/99 FROM:RAINFORD CIVIC HALLCHURCH ROADRAINFORDST HELENS,MERSEYSIDE WA11 8HB 287
1998-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA

Last update: 2020-10-29 12:22:00