ACE LTD

Company number 04295628 ·

Dissolved

31 filings

Date Filing
21 Feb 2007 DISSOLVED View document
21 Nov 2006 ADMINISTRATION TO DISSOLUTION View document
5 Jul 2006 ADMINISTRATORS PROGRESS REPORT View document
23 Feb 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
7 Feb 2006 RESULT OF MEETING OF CREDITORS View document
23 Jan 2006 STATEMENT OF PROPOSALS View document
13 Dec 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: COULMAN ROAD INDUSTRIAL ESTATE THORNE DONCASTER SOUTH YORKSHIRE DN8 5JS View document
1 Dec 2005 APPOINTMENT OF ADMINISTRATOR View document
16 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
11 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: TOIR KABA WOOD LANE, FISHLAKE DONCASTER SOUTH YORKSHIRE DN7 5JZ View document
16 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
5 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2003 VARYING SHARE RIGHTS AND NAMES View document
2 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
2 Apr 2003 NC INC ALREADY ADJUSTED 10/03/03 View document
2 Apr 2003 � NC 1000/100000 10/03 View document
2 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
1 Jul 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
24 Jun 2002 NEW DIRECTOR APPOINTED View document
13 Jun 2002 COMPANY NAME CHANGED ACE WHOLESALE LIMITED CERTIFICATE ISSUED ON 13/06/02 View document
31 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 May 2002 REGISTERED OFFICE CHANGED ON 31/05/02 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU View document
4 Oct 2001 SECRETARY RESIGNED View document
4 Oct 2001 DIRECTOR RESIGNED View document
28 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document