ACMA LIMITED

Company number 00531753 · Monitor this company

Dissolved

142 filings

Date	Filing
17 Jun 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
4 Mar 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
14 Aug 2013	VOLUNTARY STRIKE OFF SUSPENDED	View document
16 Jul 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
9 Oct 2012	VOLUNTARY STRIKE OFF SUSPENDED	View document
2 Oct 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
18 Sep 2012	APPLICATION FOR STRIKING-OFF	View document
8 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
3 Nov 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
6 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
26 Nov 2010	REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 40-42 HATTON GARDEN LONDON EC1N 8EE	View document
1 Jul 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
23 Jun 2010	STATEMENT BY DIRECTORS	View document
23 Jun 2010	23/06/10 STATEMENT OF CAPITAL GBP 1	View document
23 Jun 2010	SOLVENCY STATEMENT DATED 18/06/10	View document
23 Jun 2010	REDUCE ISSUED CAPITAL 18/06/2010	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GWYNNE JONES / 01/06/2010	View document
8 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
5 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GWYNNE JONES / 01/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009	View document
19 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009	View document
5 Sep 2009	DIRECTOR APPOINTED SIMON FARRANT	View document
25 Jul 2009	DIRECTOR RESIGNED DAVID MORGAN	View document
15 Jul 2009	DIRECTOR APPOINTED STEVEN PAUL ROBINSON	View document
14 Jul 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
10 Jul 2009	DIRECTOR RESIGNED PELHAM HAWKER	View document
2 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
9 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
25 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
25 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
31 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
23 Aug 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
7 Mar 2006	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2-4 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BQ	View document
20 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Jun 2005	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
19 Nov 2004	DIRECTOR RESIGNED	View document
19 Nov 2004	DIRECTOR RESIGNED	View document
19 Nov 2004	NEW DIRECTOR APPOINTED	View document
12 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
11 Aug 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
15 Jul 2004	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
19 Jan 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04	View document
1 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Nov 2002	DIRECTOR RESIGNED	View document
21 Nov 2002	NEW DIRECTOR APPOINTED	View document
21 Nov 2002	NEW SECRETARY APPOINTED	View document
21 Nov 2002	SECRETARY RESIGNED	View document
21 Nov 2002	REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 20 MANCHESTER SQUARE LONDON W1U 3AN	View document
21 Nov 2002	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	SECRETARY RESIGNED	View document
11 Sep 2002	NEW SECRETARY APPOINTED	View document
12 Aug 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
19 Mar 2002	REGISTERED OFFICE CHANGED ON 19/03/02 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF	View document
15 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
6 Jul 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
26 Jun 2001	NEW DIRECTOR APPOINTED	View document
16 Jun 2001	DIRECTOR RESIGNED	View document
5 Sep 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
5 Sep 2000	REGISTERED OFFICE CHANGED ON 05/09/00 FROM: HAVERTON HILL ROAD BILLINGHAM CLEVELAND TS23 1PS	View document
11 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jul 1999	REGISTERED OFFICE CHANGED ON 21/07/99 FROM: THE HEATH RUNCORN CHESHIRE WA7 4QF	View document
5 Jul 1999	S366A DISP HOLDING AGM 28/06/99 S386 DISP APP AUDS 28/06/99 S252 DISP LAYING ACC 28/06/99 S366A DISP HOLDING AGM 28/06/99	View document
20 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Jun 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
23 Feb 1999	RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
4 Jan 1999	ALTER MEM AND ARTS 16/11/98	View document
4 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Dec 1998	COMPANY NAME CHANGED TIOXIDE SPECIALTIES LIMITED CERTIFICATE ISSUED ON 24/12/98	View document
26 Nov 1998	REGISTERED OFFICE CHANGED ON 26/11/98 FROM: LINCOLN HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL	View document
26 Nov 1998	ADOPT MEM AND ARTS 16/11/98	View document
26 Nov 1998	ADOPT MEM AND ARTS 16/11/98	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Dec 1997	DIRECTOR RESIGNED	View document
10 Dec 1997	DIRECTOR RESIGNED	View document
7 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Jun 1997	RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS	View document
18 Apr 1997	NEW DIRECTOR APPOINTED	View document
16 Apr 1997	NEW DIRECTOR APPOINTED	View document
9 Apr 1997	SECRETARY RESIGNED	View document
9 Apr 1997	NEW SECRETARY APPOINTED	View document
19 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Jul 1996	AUDITOR'S RESIGNATION	View document
2 Jul 1996	RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS	View document
17 Jun 1996	SECRETARY RESIGNED	View document
3 Jun 1996	NEW SECRETARY APPOINTED	View document
11 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Jul 1995	RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 61 pages	View document
20 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Jun 1994	NEW SECRETARY APPOINTED	View document
30 Jun 1994	RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS	View document
30 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1994	SECRETARY RESIGNED	View document
22 Jun 1994	DIRECTOR RESIGNED	View document
7 Dec 1993	NEW DIRECTOR APPOINTED	View document
7 Dec 1993	NEW DIRECTOR APPOINTED	View document
26 Nov 1993	DIRECTOR RESIGNED	View document
26 Nov 1993	DIRECTOR RESIGNED	View document
26 Nov 1993	DIRECTOR RESIGNED	View document
15 Jun 1993	REGISTERED OFFICE CHANGED ON 15/06/93 FROM: G OFFICE CHANGED 15/06/93 TIOXIDE HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 OQL	View document
11 Jun 1993	RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS	View document
11 Jun 1993	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Jun 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
8 Jun 1992	SECRETARY RESIGNED	View document
8 Jun 1992	NEW SECRETARY APPOINTED	View document
8 Jun 1992	RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS	View document
8 Jun 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
8 Jun 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Dec 1991	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
31 Oct 1991	COMPANY NAME CHANGED TIOXIDE CHEMICALS LIMITED CERTIFICATE ISSUED ON 01/11/91	View document
7 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Jul 1991	REGISTERED OFFICE CHANGED ON 07/07/91	View document
7 Jul 1991	RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS	View document
24 Jul 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Jul 1990	RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS	View document
9 Jul 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
11 Jun 1990	� NC 1000/10000000 30/05/90	View document
11 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1990	ALTER MEM AND ARTS 30/05/90	View document
25 Apr 1990	COMPANY NAME CHANGED TITANIUM INTERMEDIATES LIMITED CERTIFICATE ISSUED ON 26/04/90	View document
31 Jul 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
31 Jul 1989	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS	View document
30 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 Sep 1988	RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS	View document
11 Aug 1988	EXEMPTION FROM APPOINTING AUDITORS 290788	View document
8 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1988	REGISTERED OFFICE CHANGED ON 24/01/88 FROM: G OFFICE CHANGED 24/01/88 10, STRATTON ST. LONDON W1A 4XP	View document
16 Aug 1987	RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS	View document
16 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
1 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Sep 1986	RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS	View document
9 Aug 1986	NEW DIRECTOR APPOINTED	View document
5 Apr 1954	CERTIFICATE OF INCORPORATION	View document