ACQ1 REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/06/1317 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013 |
| 10/07/1210 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012:LIQ. CASE NO.2 |
| 03/06/113 June 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009362 |
| 03/06/113 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2011:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2010:LIQ. CASE NO.1 |
| 14/09/1014 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/08/1019 August 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/07/1021 July 2010 | COMPANY NAME CHANGED ACQUITY LTD. CERTIFICATE ISSUED ON 21/07/10 |
| 09/07/109 July 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 08/07/108 July 2010 | CHANGE OF NAME 30/06/2010 |
| 22/06/1022 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1022 June 2010 | CHANGE OF NAME 16/06/2010 |
| 08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM SPECTRUM HOUSE CORONATION ROAD BASINGSTOKE HAMPSHIRE RG21 4JX |
| 07/06/107 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009362 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/12/0827 December 2008 | COMPANY NAME CHANGED TRI-DIRECT LIMITED CERTIFICATE ISSUED ON 28/12/08; RESOLUTION PASSED ON 17/12/2008 |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0314 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/08/01 |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9631 March 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: PO BOX 698 2ND FLOOR TITCHFIELD HOUSE 69/85 TABERNACLE STREET LONDON EC2A 4RR |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | � NC 100/50000 10/04/95 |
| 01/05/951 May 1995 | NC INC ALREADY ADJUSTED 10/04/95 |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: G OFFICE CHANGED 11/06/90 147 KENNINGTON ROAD LONDON SE11 6SF |
| 25/01/9025 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 11/12/8911 December 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: G OFFICE CHANGED 11/12/89 147 KENNINGTON ROAD LONDON SE11 6SF |
| 24/11/8924 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | COMPANY NAME CHANGED CHARMEAD LIMITED CERTIFICATE ISSUED ON 16/11/89 |
| 10/11/8910 November 1989 | ALTER MEM AND ARTS 21/09/89 |
| 10/11/8910 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: G OFFICE CHANGED 10/11/89 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 10/11/8910 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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