ACL ASTUTE 2006 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Final Gazette dissolved following liquidation |
| 19/11/2419 November 2024 | Notice of move from Administration to Dissolution |
| 18/06/2418 June 2024 | Administrator's progress report |
| 18/05/2418 May 2024 | Notice of appointment of a replacement or additional administrator |
| 18/05/2418 May 2024 | Notice of order removing administrator from office |
| 16/12/2316 December 2023 | Administrator's progress report |
| 12/10/2312 October 2023 | Notice of extension of period of Administration |
| 15/06/2315 June 2023 | Administrator's progress report |
| 15/04/2315 April 2023 | Statement of affairs with form AM02SOA |
| 03/01/233 January 2023 | Notice of deemed approval of proposals |
| 06/12/226 December 2022 | Registered office address changed from Coventry Building Society Arena Judds Lane Longford Coventry CV6 6AQ England to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2022-12-06 |
| 05/12/225 December 2022 | Statement of administrator's proposal |
| 28/11/2228 November 2022 | Appointment of an administrator |
| 22/11/2222 November 2022 | Certificate of change of name |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 19/07/2119 July 2021 | Registered office address changed from Ricoh Arena Judds Lane Longford Coventry CV6 6AQ England to Coventry Building Society Arena Judds Lane Longford Coventry CV6 6AQ on 2021-07-19 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/01/1918 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 25/06/1825 June 2018 | AUDITOR'S RESIGNATION |
| 10/05/1810 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN PARKER |
| 12/03/1812 March 2018 | SECRETARY APPOINTED MR NICHOLAS JOHN EASTWOOD |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBB |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MRS JACQUELYN MARY ISAAC |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 09/04/179 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 71 PHOENIX WAY RICOH ARENA COVENTRY CV6 6GE |
| 11/06/1611 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THORNBY WEST / 01/09/2014 |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | SECRETARY APPOINTED MR JOHN CHARLES MOORE PARKER |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR ANDREW LITHGOW GIBB |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR JOHN CHARLES MOORE PARKER |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR DAVID JAMES ARMSTRONG |
| 15/01/1615 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056752630006 |
| 16/05/1516 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056752630005 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056752630004 |
| 15/05/1515 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/02/1523 February 2015 | AUDITOR'S RESIGNATION |
| 20/02/1520 February 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056752630004 |
| 28/01/1528 January 2015 | CURREXT FROM 31/05/2015 TO 30/06/2015 |
| 15/01/1515 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KNATCHBULL-HUGESSEN |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEST |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR NICHOLAS JOHN EASTWOOD |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 07/02/147 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN STREET |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 29/01/1329 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/02/123 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MR JOHN JAMES STREET |
| 12/01/1212 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/08/2011 |
| 12/01/1212 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/07/2011 |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 14/02/1114 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIGAN |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED CHRISTOPHER THORNBY WEST |
| 11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 31/03/1031 March 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 29/12/0929 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY PAUL ETTRIDGE |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: RICOH ARENA FOLESHILL COVENTRY WEST MIDLANDS CV6 6GE |
| 11/02/0811 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | NEW SECRETARY APPOINTED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0710 February 2007 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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