ACKERMAN GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/07/1310 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1310 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/1310 July 2013 | DECLARATION OF SOLVENCY |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DARYL PALMER |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WOOD |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUCK |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE ACKERMAN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED LEE CHARLES ACKERMAN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED GARY MICHAEL WOOD |
| 09/01/129 January 2012 | DIRECTOR APPOINTED PAUL GEOFFREY TUCK |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ACKERMAN |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | MEMORANDUM OF ASSOCIATION |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9912 October 1999 | VARY SHARE RIGHTS/NAME 17/09/99 ALTER MEM AND ARTS 17/09/99 |
| 12/10/9912 October 1999 | VARYING SHARE RIGHTS AND NAMES 17/09/99 |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | � IC 133560/118720 02/12/96 � SR 14840@1=14840 |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/06/935 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/935 June 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9228 July 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/9228 July 1992 | REREGISTRATION PRI-PLC 13/07/92 |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | � IC 207000/192160 01/07/92 � SR 14840@1=14840 |
| 16/07/9216 July 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/07/9216 July 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/07/9216 July 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/07/9216 July 1992 | AUDITORS' REPORT |
| 16/07/9216 July 1992 | AUDITORS' STATEMENT |
| 16/07/9216 July 1992 | BALANCE SHEET |
| 21/05/9221 May 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED |
| 21/11/9021 November 1990 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/04/9026 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9019 April 1990 | ALTER MEM AND ARTS 11/12/89 |
| 19/04/9019 April 1990 | ALTER MEM AND ARTS 08/12/89 |
| 06/02/906 February 1990 | � IC 207000/148400 30/12/89 � SR 58600@1=58600 |
| 06/02/906 February 1990 | 58600 �1 08/12/89 |
| 06/02/906 February 1990 | AUTH -P.O.S 11/12/89 |
| 21/12/8921 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/8921 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/8921 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8925 October 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ADOPT MEM AND ARTS 210989 |
| 13/07/8913 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
| 18/03/8718 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/8629 August 1986 | NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 01/09/831 September 1983 | DIR / SEC APPOINT / RESIGN |
| 11/08/8311 August 1983 | DIR / SEC APPOINT / RESIGN |
| 03/07/823 July 1982 | DIR / SEC APPOINT / RESIGN |
| 18/11/7518 November 1975 | INCREASE IN NOMINAL CAPITAL |
| 19/07/3419 July 1934 | DIR / SEC APPOINT / RESIGN |
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