ACORN PALACE LIMITED

Company Documents

DateDescription
07/12/217 December 2021 Final Gazette dissolved following liquidation

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07/12/217 December 2021 Final Gazette dissolved following liquidation

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26/11/1826 November 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2018:LIQ. CASE NO.1

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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23/11/1723 November 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/09/2017:LIQ. CASE NO.1

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM THE DEPOSITORY MEANWOOD ROAD LEEDS 7 WEST YORKSHIRE LS7 2AH

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30/09/1630 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/09/1630 September 2016 STATEMENT OF AFFAIRS/4.19

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30/09/1630 September 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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11/09/1611 September 2016 COMPANY NAME CHANGED M. J. MCCARTHY LIMITED CERTIFICATE ISSUED ON 11/09/16

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/03/1621 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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08/02/168 February 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/04/1516 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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23/12/1423 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011659930002

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/04/1415 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCCARTHY / 17/10/2011

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17/04/1317 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/03/1227 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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12/04/1112 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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20/04/1020 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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11/05/0911 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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24/04/0924 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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08/05/088 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 LOCATION OF REGISTER OF MEMBERS

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28/02/0828 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCCARTHY / 25/02/2008

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARTHY / 25/02/2008

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCCARTHY / 25/02/2008

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29/06/0729 June 2007 LOCATION OF REGISTER OF MEMBERS

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29/06/0729 June 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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19/06/0619 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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02/05/062 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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28/06/0528 June 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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25/04/0325 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/05/023 May 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/04/0113 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/03/0030 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/09/993 September 1999 RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS; AMEND

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08/05/998 May 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/05/9814 May 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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30/05/9730 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/03/9712 March 1997 RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/06/968 June 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/04/9528 April 1995 RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/06/947 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/04/9425 April 1994 RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS

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16/04/9316 April 1993 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/92

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16/04/9316 April 1993 RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS

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14/07/9214 July 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91

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09/03/929 March 1992 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS

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03/04/913 April 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90

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03/04/913 April 1991 RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS

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26/04/9026 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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26/04/9026 April 1990 RETURN MADE UP TO 21/03/90; NO CHANGE OF MEMBERS

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07/07/897 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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07/07/897 July 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS

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06/10/886 October 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87

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15/07/8715 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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15/07/8715 July 1987 RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS

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02/12/862 December 1986 RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS

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07/07/867 July 1986 RETURN MADE UP TO 12/09/85; FULL LIST OF MEMBERS

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21/04/8621 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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08/04/748 April 1974 CERTIFICATE OF INCORPORATION

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08/04/748 April 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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