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ACERTEC LIMITED - C/O MERCER & HOLE, Fleet Place House 2 Fleet Place, London, EC4M 7RF, United Kingdom
Company Information
- Company registration number
- 03721271
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O MERCER & HOLE
- Fleet Place House 2 Fleet Place
- London
- EC4M 7RF C/O MERCER & HOLE, Fleet Place House 2 Fleet Place, London, EC4M 7RF UK
Management
- Managing Directors
- HUSSEY, David Gordon
- MACLEOD, Gregory Ian
- MORRISS, Andrew Stuart
- Company secretaries
- HAYHURST, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-25
- Dissolved on
- 2018-09-15
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ACERTEC PLC
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-05-09
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ACERTEC LIMITED Company Description
- ACERTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 03721271. Its current trading status is "closed". It was registered 1999-02-25. It was previously called ACERTEC PLC. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at C/o Mercer & Hole .
Get ACERTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-09-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-06-15) - LIQ13
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-26) - 4.68
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-15) - AD01
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liquidation-voluntary-declaration-of-solvency (2016-04-09) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2016-04-09) - 600
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resolution (2016-04-09) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-01-04) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-dormant (2014-05-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-22) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-06-01) - AR01
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accounts-with-accounts-type-full (2012-04-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-09) - AA
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memorandum-articles (2011-05-12) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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resolution (2011-06-14) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-10) - AA
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termination-director-company-with-name (2010-07-12) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-person-secretary-company-with-change-date (2010-06-03) - CH03
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accounts-with-accounts-type-group (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-01-09) - 288a
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legacy (2009-01-26) - 353a
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legacy (2009-04-14) - 288b
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legacy (2009-06-11) - 363a
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legacy (2009-07-03) - 288b
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legacy (2009-04-14) - 288a
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legacy (2009-04-27) - 288a
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resolution (2009-07-22) - RESOLUTIONS
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re-registration-memorandum-articles (2009-07-22) - MAR
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legacy (2009-07-22) - 53
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certificate-re-registration-public-limited-company-to-private (2009-07-22) - CERT10
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change-person-director-company-with-change-date (2009-12-21) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288b
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legacy (2008-05-08) - 288a
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accounts-with-accounts-type-group (2008-05-27) - AA
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resolution (2008-05-28) - RESOLUTIONS
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memorandum-articles (2008-05-28) - MEM/ARTS
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legacy (2008-06-16) - 363s
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legacy (2008-06-20) - 288b
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legacy (2008-09-30) - 288a
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legacy (2008-10-23) - 287
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accounts-with-accounts-type-interim (2008-11-18) - AA
keyboard_arrow_right 2007
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resolution (2007-06-03) - RESOLUTIONS
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-group (2007-06-08) - AA
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legacy (2007-07-10) - 288b
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legacy (2007-09-14) - 287
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legacy (2007-09-03) - 288a
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legacy (2007-09-19) - 288c
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legacy (2007-09-21) - 88(2)R
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legacy (2007-07-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-19) - 353a
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legacy (2006-06-14) - 88(2)R
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legacy (2006-06-14) - 88(3)
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legacy (2006-06-14) - 123
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resolution (2006-06-14) - RESOLUTIONS
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memorandum-articles (2006-06-02) - MEM/ARTS
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legacy (2006-05-24) - 88(3)
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legacy (2006-05-31) - 353
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legacy (2006-01-10) - 403a
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resolution (2006-04-21) - RESOLUTIONS
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legacy (2006-04-21) - 43(3)
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legacy (2006-04-21) - 43(3)e
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auditors-statement (2006-04-21) - AUDS
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auditors-report (2006-04-21) - AUDR
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accounts-balance-sheet (2006-04-21) - BS
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certificate-change-of-name-re-registration-private-to-public-limited-company (2006-04-21) - CERT7
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re-registration-memorandum-articles (2006-04-21) - MAR
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legacy (2006-05-19) - 288a
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legacy (2006-05-24) - 88(2)R
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legacy (2006-05-19) - 353
-
legacy (2006-05-12) - 363a
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legacy (2006-05-11) - 288b
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legacy (2006-05-08) - 288b
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accounts-with-accounts-type-group (2006-05-16) - AA
keyboard_arrow_right 2005
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legacy (2005-12-01) - 395
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resolution (2005-12-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-09-16) - AA
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legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
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resolution (2004-07-28) - RESOLUTIONS
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legacy (2004-06-10) - 363s
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legacy (2004-10-18) - 288a
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accounts-with-accounts-type-group (2004-08-24) - AA
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legacy (2004-09-27) - 287
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legacy (2004-10-18) - 288b
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legacy (2004-08-06) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-03-06) - 395
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auditors-resignation-company (2003-02-07) - AUD
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resolution (2003-03-07) - RESOLUTIONS
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legacy (2003-12-11) - 403a
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legacy (2003-03-19) - 288b
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legacy (2003-06-19) - 363s
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accounts-with-accounts-type-group (2003-06-27) - AA
-
legacy (2003-03-19) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-06-14) - AA
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legacy (2002-06-07) - 363s
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legacy (2002-04-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-13) - AA
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legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-10) - 363a
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legacy (2000-06-26) - 288b
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legacy (2000-06-26) - 288a
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accounts-with-accounts-type-full-group (2000-11-01) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-25) - CERTNM
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resolution (1999-03-30) - RESOLUTIONS
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legacy (1999-04-06) - 288b
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legacy (1999-04-06) - 288a
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resolution (1999-04-06) - RESOLUTIONS
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legacy (1999-06-15) - 287
-
legacy (1999-04-22) - 288a
-
legacy (1999-06-14) - 395
-
legacy (1999-06-15) - 88(2)R
-
legacy (1999-06-15) - 122
-
legacy (1999-06-15) - 225
-
legacy (1999-09-22) - 288a
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legacy (1999-10-12) - 288a
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legacy (1999-04-06) - 123
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incorporation-company (1999-02-25) - NEWINC