ACH GROUP MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/2118 December 2021 | Completion of winding up |
| 18/12/2118 December 2021 | Dissolution deferment |
| 08/02/188 February 2018 | ORDER OF COURT TO WIND UP |
| 14/12/1714 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 21/08/1721 August 2017 | CESSATION OF I GROUP HOLDINGS LTD AS A PSC |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR ANTONY PARKS |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR RYAN FRANCIS SEALE |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FAYE CATLEY |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIS CAMILLERI |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 10/01/1710 January 2017 | FIRST GAZETTE |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MITCHELL |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069621930001 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR LEWIS ANTONY CHARLES CAMILLERI |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM IMPERIAL COURT EXCHANGE QUAY SALFORD M5 3EB ENGLAND |
| 22/05/1622 May 2016 | SECRETARY APPOINTED MISS MICHELLE ELIZABETH MITCHELL |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MRS FAYE ANN CATLEY |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 20 DALE STREET MANCHESTER M1 1EZ ENGLAND |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FOWLIE |
| 01/04/161 April 2016 | SAIL ADDRESS CHANGED FROM: 22 CHANCERY LANE LONDON WC2A 1LS ENGLAND |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN MORRISON |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 50 - 52 CHANCERY LANE LONDON WC2A 1HL |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON |
| 05/11/155 November 2015 | DISS40 (DISS40(SOAD)) |
| 20/10/1520 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 28/09/1528 September 2015 | 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 |
| 27/09/1527 September 2015 | SAIL ADDRESS CREATED |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIELDING |
| 19/08/1519 August 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ADOPT ARTICLES 22/07/2015 |
| 31/07/1531 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069621930001 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM QUINDELL COURT BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR KENNETH JOHN FOWLIE |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT FIELDING |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MS KIRSTEN MORRISON |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JONATHAN PHILIP WHITE |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR ROBERT CHARLES ANTHONY THOMSON |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN CUTLER |
| 28/11/1428 November 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 08/08/148 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN FIELDING / 09/06/2014 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD UNITED KINGDOM |
| 06/03/146 March 2014 | SECRETARY APPOINTED MR ROBERT MARTIN FIELDING |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR ROBERT MARTIN FIELDING |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA TAYLOR |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MRS HELEN CUTLER |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY EMMA TAYLOR |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/02/1412 February 2014 | 14/07/12 FULL LIST AMEND |
| 20/01/1420 January 2014 | SECOND FILING WITH MUD 14/07/10 FOR FORM AR01 |
| 20/01/1420 January 2014 | SECOND FILING WITH MUD 14/07/13 FOR FORM AR01 |
| 20/01/1420 January 2014 | SECOND FILING WITH MUD 14/07/11 FOR FORM AR01 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MISS EMMA TAYLOR |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW O'DUA |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'DUA |
| 01/10/131 October 2013 | SECRETARY APPOINTED MISS EMMA TAYLOR |
| 08/08/138 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 07/08/137 August 2013 | THAT THE TRANSFER FOR £1 FROM THE COMPANY TO QUAYSIDE HOLDING LIMITED OF 1 ORDINARY SHARE OF £1 IN ACH ACCESS LEGAL LIMITED (ACHAL) CONSTITUTING THE ENTIRE ISSUED SHARE CAPITAL OF ACHAL BE APPROVED AND AUTHORISED 30/07/2013 |
| 07/06/137 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/124 September 2012 | COMPANY NAME CHANGED ACCIDENT CLAIMS HELPLINE LIMITED CERTIFICATE ISSUED ON 04/09/12 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW O'DUA / 01/08/2012 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW O'DUA / 01/08/2012 |
| 09/08/129 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM, C/O ACCIDENT CLAIMS HELPLINE LTD, PEEL HOUSE 30 THE DOWNS, ALTRINCHAM, CHISHIRE, WA14 2PX |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 12/09/1112 September 2011 | PREVEXT FROM 31/07/2011 TO 31/08/2011 |
| 10/09/1110 September 2011 | STRIKE-OFF ACTION DISCONTINUED |
| 22/08/1122 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/11/1018 November 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 09/11/109 November 2010 | FIRST GAZETTE |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, 16 CARLTON CLOSE, BLACKROD, BOLTON, GREATER MANCHESTER, BL6 5DL |
| 04/05/104 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW O'DUA / 04/05/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW O'DUA / 04/05/2010 |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Disqualified Directors conduct
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company