ACME GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/168 March 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/12/1522 December 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/12/1521 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | APPLICATION FOR STRIKING-OFF |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY |
| 06/01/156 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED CRAIG LESTER LLOYD WILLIAMS |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON OLDFIELD |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLDFIELD |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM BALMORAL HOUSE LITTLE 66, ROACH BANK ROAD BURY LANCASHIRE BL9 8RN UNITED KINGDOM |
| 08/10/138 October 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1210 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 06/01/126 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED SIMON OLDFIELD |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GERMANY |
| 22/12/1122 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | SECRETARY APPOINTED SIMON OLDFIELD |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SAUNDERS |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR IAN FRANCIS KELLY |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISSEY |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM UNIT 10 LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL, WOKING SURREY GU21 2EP |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LTD |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BAKER |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/12/112 December 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/01/1126 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RLC SECRETARIES LIMITED / 16/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0824 April 2008 | COMPANY NAME CHANGED ACME HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/04/08 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 UNIT 4A 9-13 GUILDFORD ROAD BAGSHOT SURREY GU19 5JJ |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | � NC 100/200 23/07/04 |
| 15/10/0415 October 2004 | NC INC ALREADY ADJUSTED 23/07/04 |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: G OFFICE CHANGED 15/07/97 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: G OFFICE CHANGED 15/01/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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