ACP REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1714 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/02/1714 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2017 |
| 14/02/1714 February 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/01/1718 January 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2017 |
| 28/07/1628 July 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2016 |
| 25/01/1625 January 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 25/01/1625 January 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2016 |
| 05/01/165 January 2016 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 23/12/1523 December 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2015 |
| 16/12/1516 December 2015 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 15/09/1515 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/08/2015 |
| 16/04/1516 April 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 16/04/1516 April 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 10/03/1510 March 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM VINEYARDS INDUSTRIAL ESTATE GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8NH |
| 20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
| 19/02/1519 February 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED ADVANCED COATED PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/02/15 |
| 17/02/1517 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE THORNE |
| 19/08/1419 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003757180010 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003757180009 |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 31/03/1431 March 2014 | SAIL ADDRESS CHANGED FROM: C/O MANCHES LLP 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN URQUHART |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN URQUHART |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRILK |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR NIGEL SHAUN EDE |
| 17/06/1317 June 2013 | SECRETARY APPOINTED MRS PENELOPE ANN THORNE |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN URQUHART |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MRS PENELOPE ANN THORNE |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR PHILIP DAVID MEADOWS |
| 11/06/1311 June 2013 | ADOPT ARTICLES 23/05/2013 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003757180009 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003757180008 |
| 23/05/1323 May 2013 | SOLVENCY STATEMENT DATED 23/05/13 |
| 23/05/1323 May 2013 | REDUCE ISSUED CAPITAL 23/05/2013 |
| 23/05/1323 May 2013 | REDUCE SHARE PREMIUM 23/05/2013 |
| 23/05/1323 May 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 0.10 |
| 23/05/1323 May 2013 | STATEMENT BY DIRECTORS |
| 22/03/1322 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/04/123 April 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/03/1121 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 21/03/1121 March 2011 | SAIL ADDRESS CHANGED FROM: C/O MANCHES LLP 9400 GARSINGTON ROAD OXFORD BUSINESS PARK OXFORD OX4 2HN |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 02/03/2011 |
| 18/03/1118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CRAIG TRILK / 02/03/2011 |
| 18/03/1118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PAUL URQUHART / 02/03/2011 |
| 18/03/1118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/03/1030 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: COMMON FARM, THAME ROAD BLACKTHORN BICESTER OXFORDSHIRE OX25 1TE |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0622 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/056 June 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0529 January 2005 | SECRETARY RESIGNED |
| 29/01/0529 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: GLOUCESTER ROAD, CHELTENHAM, GLOS GL51 8NH |
| 29/01/0529 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED API COATED PRODUCTS LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/022 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 28/06/9928 June 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 17/05/9917 May 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | COMPANY NAME CHANGED LEONARD STACE LIMITED CERTIFICATE ISSUED ON 05/10/98 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 04/10/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | S366A DISP HOLDING AGM 31/01/97 |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | ADOPT MEM AND ARTS 31/01/97 |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | S252 DISP LAYING ACC 31/01/97 |
| 28/02/9728 February 1997 | S386 DIS APP AUDS 31/01/97 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED |
| 15/04/9615 April 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 29/04/9329 April 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9212 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS |
| 19/02/9219 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/02/9219 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 12/02/9112 February 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 26/02/8026 February 1980 | MEMORANDUM OF ASSOCIATION |
| 24/08/4224 August 1942 | CERTIFICATE OF INCORPORATION |
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