ACER SIR BRUCE WHITE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/1922 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM ARCADIS HOUSE 34 YORK WAY LONDON N1 9AB ENGLAND |
| 12/04/1912 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/04/1912 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/04/1912 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MARK ALLAN COWLARD |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/08/1630 August 2016 | SAIL ADDRESS CREATED |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 11/01/1611 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 02/03/152 March 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 28/11/1428 November 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/12/1320 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/12/124 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 24/05/2012 |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL HUNT |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MARGOT ANNABEL DAY |
| 09/07/109 July 2010 | DIRECTOR APPOINTED GRAHAM MATTHEW REID |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CIARAN THOMPSON |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED RODERICK ALISTAIR STEWART |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CIARAN MICHAEL THOMPSON / 01/10/2009 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009 |
| 02/10/092 October 2009 | DIRECTOR APPOINTED CIARAN MICHAEL THOMPSON LOGGED FORM |
| 18/05/0918 May 2009 | ADOPT ARTICLES 01/05/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL DOWN |
| 04/04/094 April 2009 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HAMILTON-EDDY |
| 18/12/0818 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MICHAEL CLARKE |
| 07/10/087 October 2008 | SECRETARY APPOINTED NEIL JOHN HUNT |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN BRAND |
| 14/12/0714 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 08/02/068 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/068 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/068 February 2006 | £ NC 100/100000 15/12 |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: ACER HOUSE MEDAWAR ROAD THE SURREY RESEARCH PARK GUILDFORD, SURREY GU2 5AR |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | APP STRIKE OFF 17/03/95 |
| 28/03/9528 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/03/95 |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | NEW SECRETARY APPOINTED |
| 27/04/9327 April 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 01/03/911 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9121 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/917 February 1991 | ALTER MEM AND ARTS 23/01/91 |
| 05/02/915 February 1991 | COMPANY NAME CHANGED 650TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 06/02/91 |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 21/11/9021 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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