ACE STYLE INTIMATE APPAREL (UK) LIMITED

Company Documents

DateDescription
02/08/192 August 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/05/192 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR TRACY ROGAN

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02/09/182 September 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2BT

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28/08/1828 August 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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28/08/1828 August 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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28/08/1828 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PD CLOTHING AND TEXTILES ZHEJIANG LIMITED

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/05/1631 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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01/02/161 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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22/12/1522 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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11/12/1511 December 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB

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19/01/1519 January 2015 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED

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13/01/1513 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIA

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR CARINA WONG

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13/01/1413 January 2014 Annual return made up to 13 January 2014 with full list of shareholders

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11/12/1311 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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14/01/1314 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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07/12/127 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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16/01/1216 January 2012 Annual return made up to 13 January 2012 with full list of shareholders

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20/10/1120 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/06/1121 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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25/01/1125 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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25/01/1125 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010

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25/08/1025 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP

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08/02/108 February 2010 Annual return made up to 13 January 2010 with full list of shareholders

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIA / 12/01/2010

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06/02/106 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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06/02/106 February 2010 SAIL ADDRESS CREATED

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06/02/106 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARINA MAY MAY WONG / 12/01/2010

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24/11/0924 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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12/05/0912 May 2009 AUDITOR'S RESIGNATION

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13/01/0913 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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14/01/0814 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/09/078 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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15/01/0715 January 2007 LOCATION OF REGISTER OF MEMBERS

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15/01/0715 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 LOCATION OF DEBENTURE REGISTER

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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08/09/068 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0628 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 REGISTERED OFFICE CHANGED ON 18/01/06 FROM: ST. PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN

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18/01/0618 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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16/01/0416 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/01/0316 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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23/05/0223 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/01/0216 January 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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25/01/0125 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/02/008 February 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/02/9916 February 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/01/9828 January 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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27/01/9727 January 1997 RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS

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13/08/9613 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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01/02/961 February 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS

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13/10/9513 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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02/02/952 February 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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11/02/9411 February 1994 RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS

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09/03/939 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/02/9318 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9318 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9318 February 1993 NEW DIRECTOR APPOINTED

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13/01/9313 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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