ACKERMANS CHOCOLATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/02/0816 February 2008 | DISSOLVED |
| 16/11/0716 November 2007 | ADMINISTRATION TO DISSOLUTION |
| 25/05/0725 May 2007 | EXTENSION OF ADMINISTRATION |
| 14/12/0614 December 2006 | ADMINISTRATORS PROGRESS REPORT |
| 04/08/064 August 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 03/08/063 August 2006 | RESULT OF MEETING OF CREDITORS |
| 21/07/0621 July 2006 | STATEMENT OF PROPOSALS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 1 THE ROYAL ARCADE 28 OLD BOND STREET LONDON W1X 4BT |
| 01/06/061 June 2006 | APPOINTMENT OF ADMINISTRATOR |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 14/08/00; NO CHANGE OF MEMBERS |
| 29/07/0029 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0029 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 24/02/9924 February 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 30/04/99 |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 01/02/991 February 1999 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 2 FITZHARDINGE STREET LONDON W1H 9PN |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/12/9314 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 09/10/92; CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | ALTER MEM AND ARTS 01/04/92 |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/10/885 October 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 03/05/863 May 1986 | DIRECTOR RESIGNED |
| 30/05/7830 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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