ACRECOIN LIMITED


Registered number: 01800559
Home -> Section M - Professional, scientific and technical activities -> 70 - Activities of head offices; management consultancy activities -> 70100 - Activities of head offices -> ACRECOIN LIMITED

Name: ACRECOIN LIMITED
ACRECOIN LTD
Address: 38 DE MONTFORT STREET, LEICESTER, LE1 7GS
Incorporation Date: 1984-03-16

Company status: Dissolved


Company Documents

date name form type
2021-12-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-12-07 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM121 PARKER DRIVELEICESTERLEICESTERSHIRELE4 0JP AD01
2020-12-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-12-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-12-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-09-08 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-08 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES CS01
2018-07-09 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-05 REGISTRATION OF A CHARGE / CHARGE CODE 018005590001 MR01
2017-07-10 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2017-11-02 CURREXT FROM 30/09/2017 TO 31/12/2017 AA01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BOYLE PSC01
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEELA BOYLE PSC01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-07-11 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-12-14 DIRECTOR APPOINTED MRS NINA TOBIN AP01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-03 30/06/15 FULL LIST AR01
2014-06-30 30/06/14 FULL LIST AR01
2014-03-31 30/09/13 TOTAL EXEMPTION SMALL AA
2013-07-02 30/06/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH BOYLE / 01/01/2013 CH01
2012-07-02 30/06/12 FULL LIST AR01
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 30/04/2012 CH01
2012-07-02 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOYLE / 30/04/2012 CH01
2012-07-02 SECRETARY'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 30/04/2012 CH03
2012-11-07 DIRECTOR APPOINTED MR KEVIN JOSEPH BOYLE AP01
2011-07-04 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2011-06-16 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-04 30/06/11 FULL LIST AR01
2010-07-01 SAIL ADDRESS CREATED AD02
2010-07-02 30/06/10 FULL LIST AR01
2010-01-18 SECRETARY'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 01/01/2010 CH03
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOYLE / 01/01/2010 CH01
2010-07-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 01/01/2010 CH01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2009-02-19 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2009-09-18 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-08-04 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-31 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2006-10-19 REGISTERED OFFICE CHANGED ON 19/10/06 FROM:132 HIGHCROSS STREETLEICESTERLE1 4PJ 287
2006-09-28 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-18 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363s
2005-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-23 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS 363s
2004-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-28 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS 363s
2003-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-08-29 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS 363s
2002-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA

Last update: 2021-12-25 06:47:04