ACCUMA GROUP LIMITED
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Company Documents
Date | Description |
---|---|
19/08/1419 August 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014 |
26/06/1426 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2014 |
09/01/149 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013 |
03/07/133 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013 |
18/12/1218 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012 |
20/08/1220 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012 |
17/07/1217 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012:LIQ. CASE NO.2 |
09/01/129 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011:LIQ. CASE NO.2 |
06/07/116 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011:LIQ. CASE NO.2 |
14/06/1014 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010:LIQ. CASE NO.1 |
14/06/1014 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008620,00008617 |
03/06/103 June 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
25/05/1025 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
07/05/107 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
31/03/1031 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 5TH FLOOR TRAFFORD PLAZA SEYMOUR GROVE MANCHESTER M16 0LD |
19/02/1019 February 2010 | RESIG AUD |
09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
05/02/105 February 2010 | O/C SCHEME OF ARRANGEMENT |
05/02/105 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 3269672.50 |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GREGORY |
04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR |
03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR |
03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY GREGORY |
01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAND |
01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW BLAND |
30/01/1030 January 2010 | REDUCTION OF ISSUED CAPITAL |
30/01/1030 January 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
30/01/1030 January 2010 | 30/01/10 STATEMENT OF CAPITAL GBP 3269673.40 |
30/01/1030 January 2010 | 30/01/10 STATEMENT OF CAPITAL GBP 0.10 |
28/01/1028 January 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
28/01/1028 January 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
28/01/1028 January 2010 | REREG PLC TO PRI; RES02 PASS DATE:27/01/2010 |
28/01/1028 January 2010 | REDUCE ISSUED CAPITAL 30/12/2009 |
28/01/1028 January 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
24/07/0924 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/06/096 June 2009 | RE DISPOSAL OF BUSINESS 01/06/2009 |
07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
05/03/095 March 2009 | RETURN MADE UP TO 04/02/09; BULK LIST AVAILABLE SEPARATELY |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
06/06/086 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/05/086 May 2008 | SECRETARY APPOINTED MR ANDREW MARK BLAND |
05/05/085 May 2008 | SECRETARY RESIGNED EDWARD ARMITAGE |
05/05/085 May 2008 | DIRECTOR RESIGNED EDWARD ARMITAGE |
10/04/0810 April 2008 | RETURN MADE UP TO 04/02/08; BULK LIST AVAILABLE SEPARATELY;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/01/0829 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
15/01/0815 January 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07 |
15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
15/01/0815 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0719 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
18/04/0718 April 2007 | RETURN MADE UP TO 04/02/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED |
11/03/0711 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/03/0711 March 2007 | SECRETARY RESIGNED |
27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
27/09/0627 September 2006 | DIRECTOR RESIGNED |
27/09/0627 September 2006 | DIRECTOR RESIGNED |
27/09/0627 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
23/02/0623 February 2006 | RETURN MADE UP TO 04/02/06; BULK LIST AVAILABLE SEPARATELY |
23/02/0623 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: G OFFICE CHANGED 14/12/05 CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BT |
05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: G OFFICE CHANGED 05/12/05 7TH FLOOR CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER |
31/07/0531 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
08/07/058 July 2005 | AUDITOR'S RESIGNATION |
09/04/059 April 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
22/03/0522 March 2005 | SHARES AGREEMENT OTC |
16/03/0516 March 2005 | PROSPECTUS |
15/03/0515 March 2005 | SHARES AGREEMENT OTC |
09/03/059 March 2005 | CONSO 01/03/05 |
09/03/059 March 2005 | NC INC ALREADY ADJUSTED 01/03/05 |
09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/03/059 March 2005 | � NC 500000/5000000 01/0 |
09/03/059 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
09/03/059 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/03/059 March 2005 | VARYING SHARE RIGHTS AND NAMES |
09/03/059 March 2005 | OPTION SCHEME APPROVED 01/03/05 |
03/03/053 March 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/07/05 |
02/03/052 March 2005 | APPLICATION COMMENCE BUSINESS |
02/03/052 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
25/02/0525 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/02/0525 February 2005 | DIRECTOR RESIGNED |
25/02/0525 February 2005 | SECRETARY RESIGNED |
04/02/054 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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