ACREFINE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/12/142 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O C/O, FERGUSON MAIDMENT & CO FERGUSON MAIDMENT & CO SARDINIA HOUSE 52 LINCOLNS INN FIELDS LONDON WC2A 3LZ |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 8TH FLOOR 167 FLEET STREET LONDON EC4A 2EA ENGLAND |
| 11/11/1311 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/05/133 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/11/1227 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | PREVSHO FROM 31/10/2011 TO 31/07/2011 |
| 25/11/1125 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 13/12/1013 December 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LINFIELD / 01/11/2009 |
| 10/12/1010 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN LINFIELD / 01/11/2009 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/11/0923 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LINFIELD / 01/11/2009 |
| 10/08/0910 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 2 HINDE STREET LONDON W1U 2AZ |
| 16/11/0716 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 66 NEW BOND STREET LONDON W17 9DF |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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