ACL ASSOCIATES LIMITED

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Company Documents

DateDescription
14/01/1414 January 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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06/01/146 January 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
ACL HOUSE LACEBY BUSINESS PARK
LACEBY
GRIMSBY
LINCOLNSHIRE
DN37 7DP
ENGLAND

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08/11/138 November 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LONG / 23/09/2013

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23/09/1323 September 2013 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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08/05/138 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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04/05/134 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1330 April 2013 FIRST GAZETTE

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 30 April 2011

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN LONG

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23/05/1223 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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11/07/1111 July 2011 COMPANY NAME CHANGED HANSEN (UK) LIMITED CERTIFICATE ISSUED ON 11/07/11

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LONG / 13/06/2011

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LONG / 13/06/2011

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17/05/1117 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts for year ending 30 Apr 2011

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28/03/1128 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LONG / 01/04/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/09/0911 September 2009 DIRECTOR APPOINTED MR GAVIN LONG

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28/04/0928 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/02/0918 February 2009 SECRETARY RESIGNED ANN LONG

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24/09/0824 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/08 FROM: 31 ABBEY ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN32 0HQ

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06/06/086 June 2008 DIRECTOR RESIGNED ANN LONG

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/11/078 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/11/069 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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27/10/0527 October 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0514 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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08/11/048 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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04/06/044 June 2004 SECRETARY RESIGNED

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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27/10/0327 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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14/02/0314 February 2003 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/12/014 December 2001 NEW SECRETARY APPOINTED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 1 TOWN HALL SQUARE GRIMSBY SOUTH HUMBERSIDE DN31 1HY

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19/11/0119 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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05/06/015 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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16/02/0116 February 2001 DIRECTOR'S PARTICULARS CHANGED

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07/12/007 December 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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08/05/008 May 2000 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 08/05/00

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14/04/0014 April 2000 EXEMPTION FROM APPOINTING AUDITORS 04/04/00

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14/04/0014 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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10/05/9910 May 1999 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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23/04/9923 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/03/995 March 1999 REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 68/70 MILL LANE LONDON NW6 1NJ

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/12/989 December 1998 REGISTERED OFFICE CHANGED ON 09/12/98 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LE

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30/07/9830 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/9719 November 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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17/03/9717 March 1997 NEW SECRETARY APPOINTED

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17/03/9717 March 1997 SECRETARY RESIGNED

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06/11/966 November 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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06/11/966 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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06/11/966 November 1996 EXEMPTION FROM APPOINTING AUDITORS 30/09/96

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06/12/956 December 1995 REGISTERED OFFICE CHANGED ON 06/12/95 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTS EN4 8NN

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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06/12/956 December 1995 SECRETARY RESIGNED

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06/12/956 December 1995 DIRECTOR RESIGNED

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06/12/956 December 1995 NEW SECRETARY APPOINTED

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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16/11/9516 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/10/9520 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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