ACR FIDELITY LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1724 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/11/168 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/10/1626 October 2016 | APPLICATION FOR STRIKING-OFF |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 29/10/1529 October 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 26/10/1526 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 08/10/138 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOWSLEY / 01/10/2012 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 5 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NORTHANTS NN3 6AP |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 23/10/1223 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 20/10/1120 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOWSLEY / 01/10/2010 |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY SHEPHERD |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN SPENCER FERGUSON / 01/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS IAN CRAWFORD LOGAN / 01/10/2010 |
| 26/10/1026 October 2010 | SECRETARY APPOINTED MRS EMMA LOWSLEY |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS IAN CRAWFORD LOGAN / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOWSLEY / 08/10/2009 |
| 08/10/098 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN SPENCER FERGUSON / 08/10/2009 |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 14/10/0814 October 2008 | DIRECTOR'S PARTICULARS WARREN FERGUSOU |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 03/03/083 March 2008 | DIRECTOR APPOINTED WARREN SPENCER FERGUSOU |
| 03/03/083 March 2008 | DIRECTOR RESIGNED ALLAN BAXTER |
| 07/11/077 November 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/12/061 December 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 410 WINCOLMLEE HULL EAST YORKSHIRE HU2 0TA |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | COMPANY NAME CHANGED CARR CASH REGISTERS (NORTHAMPTON ) LIMITED CERTIFICATE ISSUED ON 25/11/05; RESOLUTION PASSED ON 15/11/05 |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06 |
| 14/11/0514 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0514 November 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 200 WELLINGBOROUGH ROAD NORTHANPTON NN1 4EB |
| 14/11/0514 November 2005 | MEMORANDUM OF ASSOCIATION |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/08/0512 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/10/01 |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 24/02/9724 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 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 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | � IC 1500/1000 16/02/90 � SR 500@1=500 |
| 06/03/906 March 1990 | ALTER MEM AND ARTS 16/02/90 |
| 06/03/906 March 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/02/90 |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 26/10/89; NO CHANGE OF MEMBERS |
| 21/08/8921 August 1989 | COMPANY NAME CHANGED CARR CASH REGISTERS LIMITED CERTIFICATE ISSUED ON 22/08/89 |
| 13/04/8913 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 02/03/892 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 |
| 07/07/887 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: G OFFICE CHANGED 17/11/87 8 WEST WALK LEICESTER LE1 7NH |
| 01/11/871 November 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 01/11/871 November 1987 | AUDITOR'S RESIGNATION |
| 15/10/8615 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/862 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 01/09/861 September 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 13/03/8413 March 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/84 |
| 13/12/8313 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/8313 December 1983 | CERTIFICATE OF INCORPORATION |
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