A.C.K. MATERIALS HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/233 February 2023 | Final Gazette dissolved following liquidation |
| 03/02/233 February 2023 | Final Gazette dissolved following liquidation |
| 03/11/223 November 2022 | Administrator's progress report |
| 03/11/223 November 2022 | Notice of move from Administration to Dissolution |
| 16/05/2216 May 2022 | Administrator's progress report |
| 01/12/211 December 2021 | Administrator's progress report |
| 09/11/219 November 2021 | Notice of extension of period of Administration |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/12/198 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADP BUSINESS SOLUTIONS LIMITED |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM UNIT 6 DOBSON PARK INDUSTRIAL ESTATE, MANCHESTER ROAD HIGHER INCE WIGAN WN2 2DY |
| 23/09/1923 September 2019 | CESSATION OF CARL JOHN ROBINSON AS A PSC |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026455070005 |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026455070004 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR DAVID JOHN PEARCE |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY CARL ROBINSON |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR ANDREW EYRE |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR PAUL ALEXANDER JAMES CLEGG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/09/153 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/09/1213 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/09/1116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARL JOHN ROBINSON / 17/12/2010 |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN ROBINSON / 17/12/2010 |
| 16/09/1116 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/09/107 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN ROBINSON / 25/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH / 25/08/2010 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/098 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: DOBSON PARK INDUSTRIAL ESTATE MANCHESTER ROAD HIGHER INCE WIGAN WN2 2ED |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/09/001 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/08/9811 August 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 16/01/9616 January 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: UNIT 2 PEPPERMILL DARLINGTON STREET WIGAN LANCS WN1 IDA |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 09/11/959 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 20/10/9420 October 1994 | COMPANY NAME CHANGED A.C.K. (1992) LIMITED CERTIFICATE ISSUED ON 21/10/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 10/10/9410 October 1994 | S386 DISP APP AUDS 26/09/94 |
| 05/10/935 October 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 04/11/924 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 |
| 30/10/9230 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 34 PEMBERTON ROAD WINSTANLEY WIGAN WN3 6DA |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | COMPANY NAME CHANGED KAL PALLET ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/07/92 |
| 06/07/926 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 18/09/9118 September 1991 | SECRETARY RESIGNED |
| 13/09/9113 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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