ACE TELECOM TRADING LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 Progress report in a winding up by the court

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05/08/245 August 2024 Progress report in a winding up by the court

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13/04/2413 April 2024 Appointment of a liquidator

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13/04/2413 April 2024 Notice of removal of liquidator by court

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20/02/2420 February 2024 Progress report in a winding up by the court

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04/07/234 July 2023 Appointment of a liquidator

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16/06/2316 June 2023 Restoration by order of court - previously in Compulsory Liquidation

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07/03/127 March 2012 Annual return made up to 14 August 2011 with full list of shareholders

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05/03/125 March 2012 Annual return made up to 14 August 2010 with full list of shareholders

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17/12/1117 December 2011 DISS40 (DISS40(SOAD))

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 December 2009

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 9 STABLEFORD COURT STABLEFORD NEWCASTLE STAFFORDSHIRE ST5 5JH UNITED KINGDOM

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16/12/1016 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/12/1014 December 2010 FIRST GAZETTE

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06/12/096 December 2009 Annual return made up to 14 August 2009 with full list of shareholders

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28/09/0928 September 2009 31/12/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 LOCATION OF REGISTER OF MEMBERS

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29/01/0929 January 2009 REGISTERED OFFICE CHANGED ON 29/01/09 FROM: GISTERED OFFICE CHANGED ON 29/01/2009 FROM 9 STABLEFORD COURT STABLEFORD NEWCASTLE STAFFORDSHIRE ST5 5JH

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29/01/0929 January 2009 LOCATION OF DEBENTURE REGISTER

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29/01/0929 January 2009 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 31/12/07 TOTAL EXEMPTION FULL

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05/06/085 June 2008 31/12/06 TOTAL EXEMPTION FULL

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/08 FROM: GISTERED OFFICE CHANGED ON 20/03/2008 FROM 33 LAWTON STREET CONGLETON CHESHIRE CW12 1RU

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22/08/0722 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 LOCATION OF REGISTER OF MEMBERS

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23/08/0623 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/07/063 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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28/02/0628 February 2006 AUDITOR'S RESIGNATION

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16/02/0616 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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12/09/0512 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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14/02/0514 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/08/0426 August 2004 SHARE TRANSFER APPROVAL 25/02/04

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26/08/0426 August 2004 SHARE TRAN ART SUSPEND 25/02/04

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26/08/0426 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/08/0425 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/04/045 April 2004 SECRETARY RESIGNED

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 26 HIGHFIELD ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3DR

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26/01/0426 January 2004 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 DIRECTOR RESIGNED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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25/01/0325 January 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/09/0226 September 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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18/09/0218 September 2002 SECRETARY RESIGNED

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28/03/0228 March 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/12/0112 December 2001 DIRECTOR RESIGNED

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12/12/0112 December 2001 NEW DIRECTOR APPOINTED

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12/12/0112 December 2001 DIRECTOR RESIGNED

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10/12/0110 December 2001 NEW SECRETARY APPOINTED

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06/12/016 December 2001 COMPANY NAME CHANGED JACKSONS I.T. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/12/01

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05/12/015 December 2001 DIRECTOR RESIGNED

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 12-14 MACON COURT HERALD DRIVE CREWE CHESHIRE CW1 6EA

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08/11/018 November 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 NEW DIRECTOR APPOINTED

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26/01/0126 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0017 October 2000 SECRETARY RESIGNED

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17/10/0017 October 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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