ACL HIGHWAY SERVICES LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Liquidators' statement of receipts and payments to 2025-03-10

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18/05/2418 May 2024 Liquidators' statement of receipts and payments to 2024-03-10

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07/06/237 June 2023 Liquidators' statement of receipts and payments to 2023-03-10

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28/03/2228 March 2022 Satisfaction of charge 078467980001 in full

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25/03/2225 March 2022 Statement of affairs

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25/03/2225 March 2022 Appointment of a voluntary liquidator

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25/03/2225 March 2022 Resolutions

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25/03/2225 March 2022 Resolutions

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28/02/2228 February 2022 Satisfaction of charge 078467980002 in full

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22/11/2122 November 2021 Confirmation statement made on 2021-11-14 with no updates

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03/06/213 June 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/01/214 January 2021 31/01/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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29/04/1929 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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16/04/1816 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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19/07/1719 July 2017 31/01/17 TOTAL EXEMPTION FULL

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR HOWARD SOCKETT

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/11/1520 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/11/1421 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SOCKETT / 12/06/2014

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18/11/1318 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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24/08/1324 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078467980002

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078467980001

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/11/1223 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL RUSHTON

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06/06/126 June 2012 DIRECTOR APPOINTED MR HOWARD MICHAEL SOCKETT

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16/02/1216 February 2012 CURREXT FROM 30/11/2012 TO 31/01/2013

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13/02/1213 February 2012 DIRECTOR APPOINTED HELEN SOCKETT

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13/02/1213 February 2012 DIRECTOR APPOINTED MR PAUL RUSHTON

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13/02/1213 February 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD SOCKETT

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM - IRELAND CLOSE STAVELEY CHESTERFIELD DERBYSHIRE S43 3PE UNITED KINGDOM

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14/11/1114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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