ACRECREST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1822 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1822 March 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM ST MARK'S COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL |
| 25/04/1725 April 2017 | DECLARATION OF SOLVENCY |
| 25/04/1725 April 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | PSC REGISTER |
| 19/10/1519 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 31/07/2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 20/10/1420 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL MILLS / 19/05/2014 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN MARGETTS / 19/05/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE DAWN ALETHEA HEISS / 19/05/2014 |
| 10/06/1410 June 2014 | SAIL ADDRESS CHANGED FROM: GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR, ONE PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD UNITED KINGDOM |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED CHARLOTTE DAWN ALETHEA HEISS |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MRS JENNIFER ANN MARGETTS |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDONNELL |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CRASTON |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS |
| 09/07/139 July 2013 | AUDITORS RESIGNATION |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DENISE COCKREM |
| 19/10/1219 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CULMER |
| 05/01/125 January 2012 | ADOPT ARTICLES 22/12/2011 |
| 05/01/125 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/10/1120 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED WILLIAM RUFUS BENJAMIN MCDONNELL |
| 11/10/1011 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 05/10/105 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | TERMINATE SEC APPOINTMENT |
| 18/06/1018 June 2010 | CORPORATE SECRETARY APPOINTED ROYSUN LIMITED |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 12/12/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS MILES / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PATRICIA COCKREM / 12/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE CULMER / 01/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRIS / 30/09/2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY LUKE THOMAS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILES / 30/06/2008 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAYTON / 28/08/2008 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED PAUL LEWIS MILES |
| 08/04/088 April 2008 | SECRETARY APPOINTED JULIA CAROLINE POSSENER |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED CAVENDISH INSURANCE LIMITED CERTIFICATE ISSUED ON 01/04/08 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | AUDITOR'S RESIGNATION |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | S366A DISP HOLDING AGM 23/07/04 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | REREG PLC-PRI 16/12/03 |
| 22/12/0322 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0322 December 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | ADOPTARTICLES13/12/99 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9921 May 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | LOCATION OF DEBENTURE REGISTER |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AB |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | AUDITOR'S RESIGNATION |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM: SPECTRUM, BOND STREET, BRISTOL, BS1 3LG |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | NEW DIRECTOR APPOINTED |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/12/9211 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9219 January 1992 | £ NC 30000000/50000000 28/12/91 |
| 19/01/9219 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/91 |
| 19/01/9219 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/915 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED |
| 02/07/902 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 17/08/8817 August 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/02/8829 February 1988 | WD 26/01/88 AD 10/09/87--------- £ SI 8750000@1=8750000 |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/872 September 1987 | BALANCE SHEET |
| 02/09/872 September 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/09/872 September 1987 | AUDITORS' REPORT |
| 02/09/872 September 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/09/872 September 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/09/872 September 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/09/872 September 1987 | REREGISTRATION PRI-PLC 060887 |
| 02/09/872 September 1987 | AUDITORS' STATEMENT |
| 28/08/8728 August 1987 | REGISTERED OFFICE CHANGED ON 28/08/87 FROM: 1 CORNHILL LONDON EC3V 3QR |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | COMPANY NAME CHANGED LAW UNION AND ROCK INSURANCE COM PANY LIMITED(THE) CERTIFICATE ISSUED ON 17/08/87 |
| 13/08/8713 August 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 10/03/8710 March 1987 | NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 17/04/86 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 24/12/0924 December 1909 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company