ACREGREEN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM GROSVENOR HOUSE 45 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QG |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANOUP TREON |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SALE / 21/10/2011 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNEE TREON |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY KATHARINE KANDELAKI |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED CHRISTOPHER SALE |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 28 WELBECK STREET LONDON W1G 8EW |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/06/1110 June 2011 | APPOINT PERSON AS DIRECTOR |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM PERRY |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MRS JAYNEE TREON |
| 26/05/1126 May 2011 | SECRETARY APPOINTED MRS KATHARINE AMELIA CHRISTABEL KANDELAKI |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY PRITESH AMLANI |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PRITESH AMLANI |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | ADOPT ARTICLES 22/03/2011 |
| 17/11/1017 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRITESH AMLANI / 31/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007 |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRITESH AMLANI / 31/12/2007 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: MINFFORDD VALE STREET DENBIGH DENBIGHSHIRE LL16 3BW |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0512 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/03/978 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 19/12/9319 December 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/06/9218 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/12/8919 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: C/O YORKE ASHWORTH & CO 369 CORN EXCHANGE BDGS HANGING DITCH MANCHESTER M4 3HE |
| 16/11/8916 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | WD 01/09/88 AD 11/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/08/8817 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 05/12/875 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8623 December 1986 | REGISTERED OFFICE CHANGED ON 23/12/86 FROM: MINFFORDD VALE STREET DENBIGH CLWYD NORTH WALES |
| 23/12/8623 December 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/8615 December 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 15/12/8615 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | CERTIFICATE OF INCORPORATION |
| 07/08/867 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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