ACL REALISATIONS (BIRMINGHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1918 July 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 18/02/1918 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/08/187 August 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 26/06/1826 June 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/02/182 February 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/09/1719 September 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/09/176 September 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/08/1722 August 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JEWKES |
| 26/07/1726 July 2017 | COMPANY NAME CHANGED ALEXANDER COMLEY LIMITED CERTIFICATE ISSUED ON 26/07/17 |
| 26/07/1726 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
| 13/07/1713 July 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010330,00015674 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR IAN MATTHEW JEWKES |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROYDON |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014 |
| 16/10/1416 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/09/142 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 400000 |
| 02/09/142 September 2014 | PREVSHO FROM 31/12/2014 TO 31/08/2014 |
| 20/08/1420 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROYDON / 25/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/129 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 06/07/126 July 2012 | SECRETARY APPOINTED MR CHRISTOPHER MARK BOURNE-HALLETT |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN JONES |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/117 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/08/1016 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 11/08/0911 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOURNE-HALLETT / 05/06/2009 |
| 17/06/0917 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS |
| 11/06/0911 June 2009 | AGREEMENT FOR THE ACQUISITION 05/06/2009 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED CHRISTOPHER MARK BOURNE-HALLETT |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/06/095 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROYDON / 23/01/2009 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7ND |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | S80A AUTH TO ALLOT SEC 30/05/03 |
| 01/07/031 July 2003 | S369(4) SHT NOTICE MEET 30/05/03 |
| 08/09/028 September 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 21/11/9121 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | ADOPT MEM AND ARTS 030388 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: HARGRAVE HALL HARGRAVE WELLINGBOROUGH NORTHANTS NN9 6BU |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED |
| 04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: THE PENSNETT ESTATE KINGSWINFORD W MIDLANDS DY6 7LZ |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/882 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 03/08/873 August 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | DIRECTOR RESIGNED |
| 20/01/8720 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/09/866 September 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | NEW DIRECTOR APPOINTED |
| 04/09/584 September 1958 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/58 |
| 22/09/2022 September 1920 | 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
- Financial details of ACL REALISATIONS (BIRMINGHAM) LIMITED
- 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