ACL 2017 LIMITED

Company number 04738107 ·

Dissolved

60 filings

Date Filing
15 Sep 2015 DISS40 (DISS40(SOAD)) View document
14 Sep 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
11 Aug 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM · 9 GALENA CLOSE · TAMWORTH · STAFFORDSHIRE · B77 4AS · ENGLAND View document
11 Aug 2015 FIRST GAZETTE View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
12 Aug 2014 DIRECTOR APPOINTED MR HOWARD GIBBS View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY View document
11 Aug 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD BRADLEY View document
11 Aug 2014 SECRETARY APPOINTED MR HOWARD GIBBS View document
11 Aug 2014 DIRECTOR APPOINTED MR MILES SCOTT CARROLL View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD WEST View document
11 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON View document
11 Aug 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM · THE WHEATSHEAF BRIGGATE · ELLAND · WEST YORKSHIRE · HX5 9HG View document
30 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
16 Aug 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
4 Jun 2013 DIRECTOR APPOINTED MR RICHARD JAMES WEST View document
1 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
23 Jul 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM · ROCKS HEAD 27 ROCKS ROAD · HALIFAX · HX3 0HR View document
30 Apr 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
5 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID BRADLEY / 17/04/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PEARSON / 17/04/2010 View document
24 Nov 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Nov 2009 24/11/09 STATEMENT OF CAPITAL GBP 568 View document
24 Nov 2009 RETURN OF PURCHASE OF OWN SHARES View document
24 Nov 2009 RETURN OF PURCHASE OF OWN SHARES View document
24 Nov 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
24 Nov 2009 24/11/09 STATEMENT OF CAPITAL GBP 568 View document
14 Nov 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR HELEN BRADLEY View document
20 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
13 May 2008 COMPANY NAME CHANGED INDEPENDENT COMMERCIAL MORTGAGES LIMITED CERTIFICATE ISSUED ON 14/05/08 View document
1 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
4 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
23 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
23 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
23 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Oct 2006 NC INC ALREADY ADJUSTED 16/12/05 View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
14 Jun 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
13 Jun 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: G OFFICE CHANGED 13/06/06 17 HEATH AVENUE HALIFAX WEST YORKSHIRE HX3 0EA View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
29 Nov 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
8 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
8 May 2003 NEW DIRECTOR APPOINTED View document
8 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Apr 2003 DIRECTOR RESIGNED View document
30 Apr 2003 SECRETARY RESIGNED View document
17 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document