ACORN CONTRACT SERVICES LTD

Company Documents

DateDescription
19/08/1319 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2013

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11/07/1311 July 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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11/07/1311 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/09/1217 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM MILITARY HOUSE 24 CASTLE STREET CHESTER CH1 2DS

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21/07/1121 July 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/07/1121 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/07/1121 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009204,00007510

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01/07/111 July 2011 Annual return made up to 15 May 2011 with full list of shareholders

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FITZPATRICK

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS CUNNINGHAM

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY THOMAS CUNNINGHAM

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20/12/1020 December 2010 PREVEXT FROM 14/11/2010 TO 30/11/2010

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 14 November 2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN CUNNINGHAM / 15/05/2010

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12/07/1012 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CUNNINGHAM / 15/05/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FITZPATRICK / 15/05/2010

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK

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07/07/097 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/06/0930 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 14 November 2008

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 14 November 2007

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12/08/0812 August 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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14/12/0714 December 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/11/06

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14/06/0714 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CH1 1RS

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/11/05

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 11 HASSALL ROAD ALSAGER STOKE ON TRENT ST7 2HH

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24/10/0524 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0524 October 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/10/0524 October 2005 VARYING SHARE RIGHTS AND NAMES

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24/10/0524 October 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/11/04

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16/08/0416 August 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/11/03

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/11/02

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13/03/0413 March 2004 DIRECTOR RESIGNED

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09/05/039 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/11/01

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/11/00

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27/06/0127 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/11/99

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29/06/9929 June 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 14/11/99

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15/05/9815 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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