ACKERMAN GROUP PLC

Company number 00290335 · Monitor this company

Dissolved

116 filings

Date	Filing
10 Jul 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
10 Jul 2013	SPECIAL RESOLUTION TO WIND UP	View document
10 Jul 2013	DECLARATION OF SOLVENCY	View document
2 Jan 2013	Annual return made up to 29 December 2012 with full list of shareholders	View document
31 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
22 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DARYL PALMER	View document
22 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR GARY WOOD	View document
22 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL TUCK	View document
22 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR LEE ACKERMAN	View document
9 Jan 2012	DIRECTOR APPOINTED LEE CHARLES ACKERMAN	View document
9 Jan 2012	DIRECTOR APPOINTED GARY MICHAEL WOOD	View document
9 Jan 2012	DIRECTOR APPOINTED PAUL GEOFFREY TUCK	View document
9 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID ACKERMAN	View document
3 Jan 2012	Annual return made up to 29 December 2011 with full list of shareholders	View document
28 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Jan 2011	Annual return made up to 29 December 2010 with full list of shareholders	View document
30 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jan 2010	Annual return made up to 29 December 2009 with full list of shareholders	View document
30 Sep 2009	REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW	View document
2 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
14 Jan 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	View document
24 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
18 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Feb 2008	REGISTERED OFFICE CHANGED ON 12/02/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH	View document
24 Jan 2008	DIRECTOR RESIGNED	View document
8 Jan 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	View document
24 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Jan 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS	View document
3 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 2006	NEW DIRECTOR APPOINTED	View document
13 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 May 2006	DIRECTOR RESIGNED	View document
4 Jan 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	View document
3 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 2005	MEMORANDUM OF ASSOCIATION	View document
14 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Jan 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	View document
21 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Jan 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	View document
30 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jan 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	View document
17 Dec 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	View document
14 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Jun 2001	NEW DIRECTOR APPOINTED	View document
20 Jan 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	View document
26 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Mar 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS	View document
12 Oct 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Oct 1999	VARY SHARE RIGHTS/NAME 17/09/99 ALTER MEM AND ARTS 17/09/99	View document
12 Oct 1999	VARYING SHARE RIGHTS AND NAMES 17/09/99	View document
25 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
5 Jan 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS	View document
17 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Mar 1998	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS	View document
24 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Apr 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 1997	RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS	View document
27 Dec 1996	� IC 133560/118720 02/12/96 � SR 14840@1=14840	View document
19 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Jan 1996	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS	View document
21 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Jan 1995	RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS	View document
21 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Feb 1994	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS	View document
6 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jun 1993	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS	View document
1 Jun 1993	DIRECTOR RESIGNED	View document
28 Sep 1992	DIRECTOR RESIGNED	View document
23 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jul 1992	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
28 Jul 1992	REREGISTRATION PRI-PLC 13/07/92	View document
22 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
22 Jul 1992	� IC 207000/192160 01/07/92 � SR 14840@1=14840	View document
16 Jul 1992	REREGISTRATION MEMORANDUM AND ARTICLES	View document
16 Jul 1992	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
16 Jul 1992	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
16 Jul 1992	AUDITORS' REPORT	View document
16 Jul 1992	AUDITORS' STATEMENT	View document
16 Jul 1992	BALANCE SHEET	View document
21 May 1992	RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS	View document
21 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Nov 1990	DIRECTOR RESIGNED	View document
21 Nov 1990	RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS	View document
21 Nov 1990	RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS	View document
14 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Apr 1990	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 1990	ALTER MEM AND ARTS 11/12/89	View document
19 Apr 1990	ALTER MEM AND ARTS 08/12/89	View document
6 Feb 1990	� IC 207000/148400 30/12/89 � SR 58600@1=58600	View document
6 Feb 1990	58600 �1 08/12/89	View document
6 Feb 1990	AUTH -P.O.S 11/12/89	View document
21 Dec 1989	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1989	DIRECTOR'S PARTICULARS CHANGED	View document
21 Dec 1989	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1989	RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS	View document
4 Oct 1989	ADOPT MEM AND ARTS 210989	View document
13 Jul 1989	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12	View document
10 Apr 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
9 May 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
17 Nov 1987	NEW DIRECTOR APPOINTED	View document
30 Sep 1987	RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS	View document
11 Apr 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86	View document
18 Mar 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Aug 1986	NEW DIRECTOR APPOINTED	View document
29 Aug 1986	RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS	View document
1 Sep 1983	DIR / SEC APPOINT / RESIGN	View document
11 Aug 1983	DIR / SEC APPOINT / RESIGN	View document
3 Jul 1982	DIR / SEC APPOINT / RESIGN	View document
18 Nov 1975	INCREASE IN NOMINAL CAPITAL	View document
19 Jul 1934	DIR / SEC APPOINT / RESIGN	View document