ACKERMANN LIMITED

Company number 01415298 · Monitor this company

Dissolved

214 filings

Date	Filing
12 Feb 2025	Final Gazette dissolved following liquidation · 1 page	View document
12 Feb 2025	Final Gazette dissolved following liquidation	View document
12 Nov 2024	Return of final meeting in a members' voluntary winding up · 22 pages	View document
31 Oct 2023	Register inspection address has been changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd England to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd · 2 pages	View document
4 Oct 2023	Resolutions · 1 page	View document
4 Oct 2023	Registered office address changed from 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-10-04 · 2 pages	View document
4 Oct 2023	Appointment of a voluntary liquidator · 4 pages	View document
4 Oct 2023	Resolutions	View document
4 Oct 2023	Declaration of solvency · 6 pages	View document
31 May 2023	Statement of capital following an allotment of shares on 2023-05-24 · 3 pages	View document
6 Feb 2023	Termination of appointment of Michele Elaine Hudson as a director on 2023-01-22 · 1 page	View document
15 Dec 2022	Confirmation statement made on 2022-10-29 with no updates · 3 pages	View document
6 Oct 2022	Full accounts made up to 2021-12-31 · 29 pages	View document
11 Nov 2021	Confirmation statement made on 2021-10-29 with no updates · 3 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
9 Jul 2021	Full accounts made up to 2019-12-31 · 34 pages	View document
17 May 2019	SAIL ADDRESS CHANGED FROM: HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB UNITED KINGDOM	View document
10 Apr 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEMCO 2 LIMITED	View document
10 Apr 2019	CESSATION OF NOVAR ED&S LIMITED AS A PSC	View document
21 Mar 2019	DIRECTOR APPOINTED ELIZABETH JANE EARLE	View document
18 Mar 2019	REGISTRATION OF A CHARGE / CHARGE CODE 014152980004	View document
13 Mar 2019	REGISTERED OFFICE CHANGED ON 13/03/2019 FROM HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB	View document
23 Feb 2019	SECOND FILING OF AP01 FOR ALISTAIR JAMES HOYES	View document
30 Oct 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES	View document
26 Oct 2018	DIRECTOR APPOINTED ALISTAIR JAMES HOY	View document
26 Oct 2018	DIRECTOR APPOINTED MICHAEL ANDREW HILL	View document
9 Oct 2018	DIRECTOR APPOINTED ALLAN RICHARDS	View document
9 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC	View document
9 Oct 2018	DIRECTOR APPOINTED MICHELE HUDSON	View document
30 Sep 2018	STATEMENT OF COMPANY'S OBJECTS	View document
30 Sep 2018	ADOPT ARTICLES 20/09/2018	View document
24 Sep 2018	REDUCE ISSUED CAPITAL 17/09/2018	View document
24 Sep 2018	STATEMENT BY DIRECTORS	View document
24 Sep 2018	24/09/18 STATEMENT OF CAPITAL GBP 1.00	View document
24 Sep 2018	SOLVENCY STATEMENT DATED 17/09/18	View document
30 Aug 2018	29/07/18 STATEMENT OF CAPITAL GBP 2621300	View document
10 Aug 2018	ADOPT ARTICLES 25/07/2018	View document
19 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Nov 2017	SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM	View document
31 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES	View document
4 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
5 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR GORDON MOORE	View document
2 Dec 2016	DIRECTOR APPOINTED MEHMET ERKILIC	View document
3 Nov 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES	View document
17 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR GRANT FRASER	View document
14 Oct 2016	DIRECTOR APPOINTED GORDON MOORE	View document
23 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
1 Feb 2016	APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED	View document
30 Nov 2015	Annual return made up to 31 October 2015 with full list of shareholders	View document
27 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD	View document
15 May 2015	DIRECTOR APPOINTED MR GRANT WILLIAM FRASER	View document
14 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
27 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE	View document
31 Oct 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
18 Jun 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
20 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Nov 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
3 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR HOWARD CARPENTER	View document
3 Jun 2013	DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD	View document
20 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
1 Nov 2012	Annual return made up to 31 October 2012 with full list of shareholders	View document
10 Sep 2012	REGISTERED OFFICE CHANGED ON 10/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB	View document
8 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 17/09/2011	View document
31 Oct 2011	Annual return made up to 31 October 2011 with full list of shareholders	View document
31 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK CARPENTER / 17/09/2011	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011	View document
11 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. HOWARD FREDERICK CARPENTER / 17/09/2011	View document
28 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
30 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
11 Oct 2010	DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOUTHGATE	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE · 1 page	View document
8 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS	View document
20 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
6 Nov 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
4 Nov 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
4 Nov 2009	SAIL ADDRESS CREATED	View document
11 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Jan 2009	DIRECTOR APPOINTED ALLAN RICHARDS	View document
12 Jan 2009	DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE	View document
5 Nov 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
22 Sep 2008	SECRETARY APPOINTED SISEC LIMITED	View document
22 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Jul 2008	APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED	View document
8 Nov 2007	LOCATION OF DEBENTURE REGISTER	View document
8 Nov 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
8 Nov 2007	LOCATION OF REGISTER OF MEMBERS	View document
5 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
29 Nov 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
20 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Nov 2005	LOCATION OF DEBENTURE REGISTER	View document
4 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
17 Aug 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	REGISTERED OFFICE CHANGED ON 17/08/05 FROM: NOVAR HOUSE 24 QUEENS ROAD WEYBRIDGE SURREY KT13 9UX	View document
17 Aug 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	SECRETARY RESIGNED	View document
17 Aug 2005	NEW SECRETARY APPOINTED	View document
4 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
6 May 2005	SECRETARY RESIGNED	View document
6 May 2005	DIRECTOR RESIGNED	View document
26 Apr 2005	NEW SECRETARY APPOINTED	View document
26 Jan 2005	NEW DIRECTOR APPOINTED	View document
12 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
8 Nov 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
23 Jul 2004	DIRECTOR RESIGNED	View document
31 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Jan 2004	DIRECTOR RESIGNED	View document
27 Nov 2003	LOCATION OF DEBENTURE REGISTER	View document
27 Nov 2003	LOCATION OF REGISTER OF MEMBERS	View document
27 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
18 Aug 2003	NEW DIRECTOR APPOINTED	View document
18 Aug 2003	DIRECTOR RESIGNED	View document
28 May 2003	NEW DIRECTOR APPOINTED	View document
5 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
5 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
19 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2002	NEW DIRECTOR APPOINTED	View document
29 Mar 2002	DIRECTOR RESIGNED	View document
27 Jan 2002	AUDITOR'S RESIGNATION	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
11 Dec 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
11 Dec 2001	REGISTERED OFFICE CHANGED ON 11/12/01 FROM: ACKERMANN LIMITED. MICHIGAN DRIVE, TONGWELL, MILTON KEYNES, MK15 8HQ.	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
11 Dec 2001	DIRECTOR RESIGNED	View document
3 Dec 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
5 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
10 Aug 2001	NEW SECRETARY APPOINTED	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
26 Jul 2001	SECRETARY RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
3 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
18 Oct 2000	£ IC 2721200/2621200 15/09/00 £ SR 100000@1=100000	View document
7 Aug 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
5 Jul 2000	£ IC 2821200/2721200 16/06/00 £ SR 100000@1=100000	View document
17 Nov 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
19 Aug 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
13 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 May 1999	NEW SECRETARY APPOINTED	View document
11 Mar 1999	£ IC 2921200/2821200 16/12/98 £ SR 100000@1=100000	View document
29 Oct 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS	View document
26 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Oct 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS	View document
22 Aug 1997	£ IC 3221200/2921200 16/07/97 £ SR 300000@1=300000	View document
22 Jul 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Nov 1996	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS	View document
20 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Sep 1996	ALTER MEM AND ARTS 06/09/96	View document
21 Nov 1995	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS	View document
11 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 Aug 1995	£ NC 2100000/3600000 11/05/95	View document
30 Aug 1995	NC INC ALREADY ADJUSTED 11/05/95	View document
30 Aug 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/95	View document
30 Aug 1995	MINUTES	View document
30 Aug 1995	MINUTES	View document
25 Aug 1995	NC INC ALREADY ADJUSTED 28/04/95	View document
25 Aug 1995	£ NC 2010000/2100000 28/0	View document
22 Feb 1995	RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Jun 1994	NEW DIRECTOR APPOINTED	View document
7 Jun 1994	DIRECTOR RESIGNED	View document
7 Jun 1994	DIRECTOR RESIGNED	View document
24 May 1994	DIRECTOR RESIGNED	View document
16 May 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 May 1994	NEW DIRECTOR APPOINTED	View document
11 May 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Nov 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Nov 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
29 Oct 1993	Full accounts made up to 1992-12-31 · 20 pages	View document
29 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Jul 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Oct 1992	Full accounts made up to 1991-12-31 · 18 pages	View document
29 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
29 Oct 1992	RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS	View document
16 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Aug 1992	DIRECTOR RESIGNED	View document
28 Jan 1992	NEW DIRECTOR APPOINTED	View document
16 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Dec 1991	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
14 Nov 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS	View document
14 Nov 1991	REGISTERED OFFICE CHANGED ON 14/11/91 FROM: LONGCROFT HOUSE VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS	View document
22 Mar 1991	COMPANY NAME CHANGED ACKERMANN ELECTRICAL SYSTEMS LIM ITED CERTIFICATE ISSUED ON 25/03/91	View document
12 Nov 1990	NEW DIRECTOR APPOINTED	View document
12 Nov 1990	NEW DIRECTOR APPOINTED	View document
12 Nov 1990	NEW DIRECTOR APPOINTED	View document
6 Nov 1990	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Dec 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1989	Full accounts made up to 1988-12-31 · 16 pages	View document
31 Oct 1989	RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Nov 1988	RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
15 Jan 1988	RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS	View document
21 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
20 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Nov 1986	RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS	View document
4 Nov 1985	MEMORANDUM OF ASSOCIATION	View document
19 Dec 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
23 Jan 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/79	View document