ACL REALISATIONS WORCESTER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/03/205 March 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 29/08/1929 August 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2019:LIQ. CASE NO.1 |
| 13/09/1813 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2018:LIQ. CASE NO.1 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 59 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN |
| 14/09/1714 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/07/2017:LIQ. CASE NO.1 |
| 12/09/1712 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/08/1617 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1617 August 2016 | COMPANY NAME CHANGED AMDAC - CARMICHAEL LIMITED CERTIFICATE ISSUED ON 17/08/16 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 21/07/1621 July 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/07/1621 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/07/1621 July 2016 | STATEMENT OF AFFAIRS/4.19 |
| 06/07/166 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 03/03/163 March 2016 | 03/03/16 STATEMENT OF CAPITAL GBP 5500000 |
| 03/03/163 March 2016 | REDUCE ISSUED CAPITAL 16/02/2016 |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 23/02/1623 February 2016 | STATEMENT BY DIRECTORS |
| 23/02/1623 February 2016 | SOLVENCY STATEMENT DATED 16/02/16 |
| 13/07/1513 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 29/01/1529 January 2015 | CURRSHO FROM 30/01/2014 TO 29/01/2014 |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN WIGGINS |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WIGGINS |
| 30/10/1430 October 2014 | PREVSHO FROM 31/01/2014 TO 30/01/2014 |
| 15/07/1415 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 09/05/149 May 2014 | REDUCE ISSUED CAPITAL 01/05/2014 |
| 09/05/149 May 2014 | SOLVENCY STATEMENT DATED 01/05/14 |
| 09/05/149 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 6115000 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 04/09/134 September 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOO KOK LENG / 30/07/2013 |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/07/129 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMAN IBRAHIM YAHAYA / 21/10/2011 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMAN IBRAHIM YAHAYA / 01/10/2011 |
| 30/05/1230 May 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 8000000 |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/03/1221 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1221 March 2012 | ADOPT ARTICLES 30/01/2012 |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 05/07/115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED BRIAN CHARLES WIGGINS |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1016 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 04/03/104 March 2010 | SECRETARY APPOINTED BRIAN WIGGINS |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BLIZZARD |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAMAN YAHAYA / 26/03/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 11/12/0811 December 2008 | AUDITOR'S RESIGNATION |
| 11/12/0811 December 2008 | AUDITOR'S RESIGNATION |
| 08/12/088 December 2008 | AUDITOR'S RESIGNATION |
| 31/10/0831 October 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | NC INC ALREADY ADJUSTED 29/08/08 |
| 29/09/0829 September 2008 | GBP NC 4500000/5500000 29/08/2008 |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED TOO KOK LENG |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NC INC ALREADY ADJUSTED 09/11/07 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NC INC ALREADY ADJUSTED 17/03/06 |
| 26/04/0626 April 2006 | MEMORANDUM OF ASSOCIATION |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 18/11/05 TO 31/01/06 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/11/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 18/11/04 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED HAMSARD 2756 LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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