ACD46 LIMITED


Registered number: 03457852
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Name: ACD46 LIMITED
ACD46 LTD
Address: LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8HH
Incorporation Date: 1997-10-30

Company status: Dissolved


Company Documents

date name form type
2023-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-11-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOORMAN / 24/02/1998 CH01
2022-10-26 APPLICATION FOR STRIKING-OFF DS01
2021-01-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-12-15 CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES CS01
2021-11-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-12-23 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES CS01
2019-10-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-11-05 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES CS01
2018-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOORMAN / 31/10/2018 CH01
2018-11-13 PSC'S CHANGE OF PARTICULARS / MR ROBERT MOORMAN / 07/11/2017 PSC04
2018-11-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MOORMAN / 31/10/2018 CH01
2018-11-12 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES CS01
2017-12-08 CESSATION OF CHARLES WEBB AS A PSC PSC07
2017-12-08 APPOINTMENT TERMINATED, SECRETARY CHARLES WEBB TM02
2017-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-26 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES CS01
2017-11-08 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES CS01
2017-12-08 PSC'S CHANGE OF PARTICULARS / MR ROBERT MOORMAN / 07/12/2017 PSC04
2016-05-18 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM6 LINDEN HOUSELINDEN CLOSETUNBRIDGE WELLSKENTTN4 8HHENGLAND AD01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-18 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM10 LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1NU AD01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-16 APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBB TM01
2015-11-24 30/10/15 FULL LIST AR01
2014-12-20 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-19 30/10/14 FULL LIST AR01
2013-11-21 30/10/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-28 30/10/12 FULL LIST AR01
2012-11-06 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-13 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-16 30/10/11 FULL LIST AR01
2010-10-08 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-08 30/10/10 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MOORMAN / 29/10/2009 CH01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOORMAN / 29/10/2009 CH01
2009-11-09 30/10/09 FULL LIST AR01
2009-11-30 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-11-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-30 COMPANY NAME CHANGED ADVANCED CHROME DESIGN LIMITEDCERTIFICATE ISSUED ON 30/11/09 CERTNM
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WEBB / 29/10/2009 CH01
2008-10-03 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-14 APPOINTMENT TERMINATED SECRETARY HELEN WEBB 288b
2008-01-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-03-14 APPOINTMENT TERMINATED DIRECTOR HELEN WEBB 288b
2008-01-14 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2008-12-11 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-01-14 AD 30/10/07---------£ SI 1@1=1£ SI 1@1=1£ IC 1650/1652 88(2)R
2008-01-14 DIRECTOR'S PARTICULARS CHANGED 288c
2008-03-15 SECRETARY APPOINTED MR CHARLES WEBB 288a
2008-01-14 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-24 REGISTERED OFFICE CHANGED ON 24/07/06 FROM:8 LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1NU 287
2006-11-30 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363s
2005-11-14 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363s

Last update: 2023-03-01 04:52:06