A & C DESIGN (SHOPFITTING AND MAINTENANCE) LTD

Company Documents

DateDescription
20/08/2520 August 2025 NewLiquidators' statement of receipts and payments to 2025-07-26

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28/08/2428 August 2024 Liquidators' statement of receipts and payments to 2024-07-26

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06/09/236 September 2023 Liquidators' statement of receipts and payments to 2023-07-26

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08/02/238 February 2023 Registered office address changed from 7 Festival Building Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-08

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09/08/219 August 2021 Registered office address changed from Unit 1 M1 Industrial Estate Church Street Hunslet Leeds West Yorkshire LS10 2AS England to Rushtons Insolvency Limited, 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 2021-08-09

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Appointment of a voluntary liquidator

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09/08/219 August 2021 Statement of affairs

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01/07/211 July 2021 Termination of appointment of Joanne Louise Halliwell as a director on 2021-06-29

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05/12/205 December 2020 DISS40 (DISS40(SOAD))

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19

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01/12/201 December 2020 FIRST GAZETTE

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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17/06/2017 June 2020 PREVSHO FROM 30/09/2019 TO 29/09/2019

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JOHN HALLIWELL / 01/05/2020

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05/05/205 May 2020 REGISTERED OFFICE CHANGED ON 05/05/2020 FROM SUITE 1 AIRESIDE HOUSE ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BZ ENGLAND

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05/05/205 May 2020 PSC'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HALLIWELL / 01/05/2020

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HALLIWELL / 01/05/2020

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20/01/2020 January 2020 20/01/20 STATEMENT OF CAPITAL GBP 1003

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29/09/1929 September 2019 Annual accounts for year ending 29 Sep 2019

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085667110002

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BROOK

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085667110001

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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12/06/1812 June 2018 DIRECTOR APPOINTED MR JUSTIN BROOK

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12/06/1812 June 2018 24/10/17 STATEMENT OF CAPITAL GBP 502

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HALLIWELL / 08/03/2018

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HALLIWELL / 08/03/2018

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08/03/188 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JOHN HALLIWELL / 08/03/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM C/O BROSNANS 25A AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE KEIGHLEY BD21 3BB ENGLAND

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13/11/1713 November 2017 SECOND FILED SH01 - 25/10/17 STATEMENT OF CAPITAL GBP 503

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25/10/1725 October 2017 24/10/17 STATEMENT OF CAPITAL GBP 1002

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25/10/1725 October 2017 25/10/17 STATEMENT OF CAPITAL GBP 503

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25/10/1725 October 2017 DIRECTOR APPOINTED MR JUSTIN MICHAEL BROOK

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE HALLIWELL / 01/06/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/03/1713 March 2017 PREVEXT FROM 30/06/2016 TO 30/09/2016

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085667110001

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22/02/1722 February 2017 DIRECTOR APPOINTED MR KIERON JOHN HALLIWELL

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 14 OCCUPATION LANE PUDSEY LS28 8HL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 COMPANY NAME CHANGED A & C DESIGN (MAINTENANCE) LTD CERTIFICATE ISSUED ON 19/09/16

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20/06/1620 June 2016 SAIL ADDRESS CREATED

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20/06/1620 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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20/06/1620 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 SAIL ADDRESS CREATED

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12/06/1512 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/06/1415 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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12/06/1312 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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