ACM GLOBAL CENTRAL LABORATORY SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/01/139 January 2013 | DECLARATION OF SOLVENCY |
| 05/01/135 January 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM 23 HOSPITAL FIELDS ROAD YORK NORTH YORKSHIRE YO10 4DZ UNITED KINGDOM |
| 03/01/133 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/133 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM PIVOTAL HOUSE, AVIATOR COURT CLIFTON MOORGATE YORK YO30 4UZ |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN HERN |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PANZARELLA |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN D'SOUZA |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SAM SINGH |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED ANGELA PANZARELLA |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CARGES JR |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARGES JR |
| 15/06/1115 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR WARREN HERN |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELENA LOGAN |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED DR JOHN D'SOUZA |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GLENZ |
| 28/04/1028 April 2010 | 24/05/09 FULL LIST AMEND |
| 18/08/0918 August 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | SHARE AGREEMENT OTC |
| 09/04/099 April 2009 | GBP NC 107536/4930195 04/03/09 |
| 08/04/098 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/03/0924 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN JOYCE |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED ARTHUR EDWARD GLENZ |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED ELENA LOGAN |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY APPOINTED JOSEPH STEPHEN CARGES JR |
| 24/03/0924 March 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN GREEN |
| 24/03/0924 March 2009 | AUDITOR'S RESIGNATION |
| 20/03/0920 March 2009 | COMPANY NAME CHANGED PIVOTAL LABORATORIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/03/09 |
| 04/06/084 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | � NC 100000/107536 07/08 |
| 18/09/0718 September 2007 | NC INC ALREADY ADJUSTED 07/08/07 |
| 10/09/0710 September 2007 | � IC 100000/86667 07/08/07 � SR 13333@1=13333 |
| 04/06/074 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0724 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: G OFFICE CHANGED 15/06/06 UNIT A AVIATOR COURT CLIFTON MOORGATE YORK YO30 4UZ |
| 15/06/0615 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0615 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0615 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: G OFFICE CHANGED 22/11/05 UNIT A AVIATOR COURT CLIFTON MOORGATE YORK YO30 4UT |
| 10/11/0510 November 2005 | COMPANY NAME CHANGED LIMCO 113 LIMITED CERTIFICATE ISSUED ON 10/11/05 |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 02/08/05 |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: G OFFICE CHANGED 19/08/05 STAMFORD HOUSE PICCADILLY YORK NORTH YORKSHIRE YO1 9PP |
| 19/08/0519 August 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 02/08/05 |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | � NC 100/40000 02/08/ |
| 19/08/0519 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0519 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0519 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/08/0519 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/08/0519 August 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/0519 August 2005 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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