ACL CONSTRUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2513 September 2025 New | Final Gazette dissolved following liquidation |
| 13/09/2513 September 2025 New | Final Gazette dissolved following liquidation |
| 13/06/2513 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 19/12/2419 December 2024 | Liquidators' statement of receipts and payments to 2024-10-16 |
| 20/10/2320 October 2023 | Registered office address changed from 36 Main Street Tipthorpe Yorkshire YO25 9LA England to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 2023-10-20 |
| 20/10/2320 October 2023 | Resolutions |
| 20/10/2320 October 2023 | Statement of affairs |
| 20/10/2320 October 2023 | Appointment of a voluntary liquidator |
| 20/10/2320 October 2023 | Resolutions |
| 31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 13/10/2213 October 2022 | Notification of Aleksandra Anna Ogrodnik as a person with significant control on 2022-10-01 |
| 13/10/2213 October 2022 | Termination of appointment of Andrew Grace as a director on 2022-10-01 |
| 13/10/2213 October 2022 | Registered office address changed from East Cottage, Manor Farm Flotmanby Lane Muston Filey North Yorkshire YO14 0HX to 36 Main Street Tipthorpe Yorkshire YO25 9LA on 2022-10-13 |
| 13/10/2213 October 2022 | Appointment of Mrs Aleksandra Anna Ogrodnik as a director on 2022-10-01 |
| 13/10/2213 October 2022 | Appointment of Mr Marcin Ogrodnik as a director on 2022-10-01 |
| 13/10/2213 October 2022 | Termination of appointment of Laura Grace as a director on 2022-10-01 |
| 13/10/2213 October 2022 | Cessation of Laura Grace as a person with significant control on 2022-10-01 |
| 13/10/2213 October 2022 | Cessation of Andrew Grace as a person with significant control on 2022-10-01 |
| 13/10/2213 October 2022 | Notification of Marcin Ogrodnik as a person with significant control on 2022-10-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/05/207 May 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 20/08/1920 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 28/08/1828 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/11/175 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/11/1513 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 19/11/1419 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1419 November 2014 | COMPANY NAME CHANGED N Y GRACE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/11/14 |
| 04/11/144 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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