AG

ACERTEC GROUP LIMITED

Dissolved

Company number 03771020

Shrewsbury · Incorporated 14 May 1999

Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS

Unclassified activity · SIC 7499

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 773 LIMITED · 14 May 1999 – 21 May 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MG
MACLEOD, Gregory Ian
Director
3 February 2011
MA
MORRISS, Andrew Stuart
Director
24 June 2009
HM
HAYHURST, Michael
Secretary
1 April 2009
KS
KYNASTON, Stephen Lloyd
Director
1 January 2009
HD
HUSSEY, David Gordon
Director · Resigned
9 June 2008
CJ
COOK, Jonathan Charles
Director · Resigned
1 May 2008
DJ
DAVIES, John Graeme
Secretary · Resigned
30 October 2007
CN
CRIBB, Nicholas Stephen
Secretary · Resigned
30 September 2004
RD
ROACHE, David John
Director · Resigned
14 February 2003
YM
YOUENS, Michael Arthur
Secretary · Resigned
31 May 2000
SJ
SWORD, John David
Secretary · Resigned
24 May 1999
LS
LEEFE, Simon Neville Arden
Director · Resigned
24 May 1999
SJ
SWORD, John David
Director · Resigned
24 May 1999
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 May 1999
TS
TRAVERS SMITH LIMITED
Corporate Nominee Director · Resigned
14 May 1999
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Nominee Director · Resigned
14 May 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 July 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 April 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 December 2011 View
Resolution
Resolution
21 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 December 2011 View
Legacy
Mortgage
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Dormant
Accounts
10 May 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2010 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
23 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
14 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Address
14 September 2007 View
Legacy
Annual Return
4 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2006 View
Legacy
Annual Return
12 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Mortgage
1 December 2005 View
Resolution
Resolution
1 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2005 View
Legacy
Annual Return
15 June 2005 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Address
27 September 2004 View
Accounts With Accounts Type Full
Accounts
19 July 2004 View
Legacy
Annual Return
10 June 2004 View
Legacy
Mortgage
11 December 2003 View
Accounts With Accounts Type Full
Accounts
27 June 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Mortgage
6 March 2003 View
Legacy
Officers
21 February 2003 View
Auditors Resignation Company
Auditors
5 February 2003 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 June 2000 View
Certificate Change Of Name Company
Change Of Name
16 August 1999 View
Legacy
Capital
23 June 1999 View
Legacy
Accounts
15 June 1999 View
Legacy
Address
15 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Mortgage
14 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Certificate Change Of Name Company
Change Of Name
21 May 1999 View
Incorporation Company
Incorporation
14 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

SY1 3AS

H E (H) NOMINEES LIMITED
#00458908
dissolved
See all companies at SY1 3AS

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