ACRYLICON INSTALLATIONS (UK) LIMITED

Company Documents

DateDescription
06/01/156 January 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2014

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03/07/143 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2014

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10/01/1410 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013

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27/06/1327 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2013

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27/12/1227 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2012

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21/06/1221 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2012

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23/12/1123 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2011

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29/06/1129 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2011

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10/01/1110 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2010

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19/07/1019 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2010

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08/01/108 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009

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24/12/0824 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/12/0824 December 2008 STATEMENT OF AFFAIRS/4.19

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24/12/0824 December 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
265 BEDFORD ROAD
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 8BS

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18/07/0818 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID ANDREWS

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
UNIT 11 BROOK ROAD
BICTON INDUSTRIAL ESTATE
KIMBOLTON HUNTINGDON
CAMBRIDGESHIRE
PE28 0LR

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 December 2006

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19/09/0719 September 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/08/069 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/08/0512 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/07/0414 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 DIRECTOR RESIGNED

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09/06/049 June 2004 DIRECTOR RESIGNED

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03/02/043 February 2004 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/09/0230 September 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00

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09/08/029 August 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 DIRECTOR'S PARTICULARS CHANGED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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19/11/0119 November 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/12/00

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12/09/0112 September 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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02/08/012 August 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM:
TOWERFIELD
66 DERNGATE
NORTHAMPTON
NORTHAMPTONSHIRE NN1 1UH

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08/05/018 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/08/002 August 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 COMPANY NAME CHANGED
TWENTYFOUR SEVEN INSTALLATIONS L
IMITED
CERTIFICATE ISSUED ON 07/03/00

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31/08/9931 August 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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18/06/9918 June 1999 REGISTERED OFFICE CHANGED ON 18/06/99 FROM:
LYTTON HOUSE
38 HAZELWOOD ROAD
NORTHAMPTON
NORTHAMPTONSHIRE NN1 1LN

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21/05/9921 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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02/09/982 September 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 SECRETARY RESIGNED

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21/05/9821 May 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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15/04/9815 April 1998 NEW DIRECTOR APPOINTED

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15/04/9815 April 1998 NEW SECRETARY APPOINTED

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15/04/9815 April 1998 REGISTERED OFFICE CHANGED ON 15/04/98 FROM:
LYTTON HOUSE 38 HAZELWOOD ROAD
NORTHAMPTON
NN1 1LN

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09/12/979 December 1997 FIRST GAZETTE

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09/12/979 December 1997 STRIKE-OFF ACTION SUSPENDED

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12/06/9612 June 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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