ACUTE GROUP LIMITED

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Company Documents

DateDescription
16/11/2116 November 2021 Final Gazette dissolved following liquidation

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16/11/2116 November 2021 Final Gazette dissolved following liquidation

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19/07/1319 July 2013 REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
GROUND FLOOR 17 BOWATER ROAD
LONDON
SE18 5TF
UNITED KINGDOM

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17/07/1317 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/07/1317 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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17/07/1317 July 2013 STATEMENT OF AFFAIRS/4.19

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10/10/1210 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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10/10/1210 October 2012 APPOINTMENT TERMINATED, DIRECTOR JULIE SHERWOOD

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13/09/1213 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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10/09/1210 September 2012 DIRECTOR APPOINTED JULIE ELAINE SHERWOOD

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SMITH / 16/01/2012

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 62 ROCHESTER ROAD HALLING ROCHESTER KENT ME2 1AH ENGLAND

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29/11/1129 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SMITH / 07/11/2011

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16/06/1116 June 2011 APPOINTMENT TERMINATED, SECRETARY STEVEN DEMPSEY

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10/06/1110 June 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10

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06/06/116 June 2011 DIRECTOR APPOINTED MRS ELAINE SMITH

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06/06/116 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN DEMPSEY

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP ENGLAND

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06/05/116 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR APPOINTED MR STEVEN PAUL JUNIOR DEMPSEY

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR ELAINE SMITH

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13/04/1113 April 2011 COMPANY NAME CHANGED ACUTE REFURBISHMENT AND BUILDING CONTRACTORS LTD CERTIFICATE ISSUED ON 13/04/11

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13/04/1113 April 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/05/1013 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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31/10/0931 October 2009 APPOINTMENT TERMINATED, DIRECTOR THOMAS KAY

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17/06/0917 June 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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13/05/0913 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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