ACORN FRAMES LIMITED


Registered number: 03428256
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Name: ACORN FRAMES LIMITED
ACORN FRAMES LTD
Address: 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
Incorporation Date: 1997-09-03

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-07-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-08-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-08-19 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-08-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-03-28 31/08/18 TOTAL EXEMPTION FULL AA
2019-08-21 REGISTERED OFFICE CHANGED ON 21/08/2019 FROMTORRINGTON AVENUECOVENTRYWEST MIDLANDSCV4 9GX AD01
2019-12-23 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2018-10-04 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES CS01
2018-10-19 REGISTRATION OF A CHARGE / CHARGE CODE 034282560003 MR01
2017-01-31 31/08/16 TOTAL EXEMPTION SMALL AA
2017-09-21 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES CS01
2017-12-13 31/08/17 TOTAL EXEMPTION FULL AA
2016-05-10 31/08/15 TOTAL EXEMPTION SMALL AA
2016-09-15 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES CS01
2015-09-08 03/09/15 FULL LIST AR01
2015-05-26 31/08/14 TOTAL EXEMPTION SMALL AA
2014-10-10 03/09/14 FULL LIST AR01
2014-11-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-04-22 31/08/13 TOTAL EXEMPTION SMALL AA
2013-09-09 03/09/13 FULL LIST AR01
2012-09-03 03/09/12 FULL LIST AR01
2012-12-06 31/08/12 TOTAL EXEMPTION SMALL AA
2011-01-11 31/08/10 TOTAL EXEMPTION SMALL AA
2011-12-29 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-15 03/09/11 FULL LIST AR01
2010-04-20 31/08/09 TOTAL EXEMPTION SMALL AA
2010-11-30 03/09/10 FULL LIST AR01
2009-10-27 03/09/09 FULL LIST AR01
2009-01-22 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-10-29 31/08/08 TOTAL EXEMPTION SMALL AA
2007-09-12 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS 363s
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-01-21 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-25 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS 363s
2005-09-27 NEW SECRETARY APPOINTED 288a
2005-09-27 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS 363s
2005-09-20 DIRECTOR RESIGNED 288b
2005-04-30 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2005-09-27 DIRECTOR RESIGNED 288b
2005-09-27 SECRETARY RESIGNED 288b
2004-09-10 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS 363s
2004-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2003-09-30 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS 363s
2003-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2002-06-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 AA
2002-10-04 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS 363s
2002-11-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-09-24 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS 363s
2000-04-26 DIRECTOR'S PARTICULARS CHANGED 288c
2000-09-29 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS 363s
2000-10-12 REGISTERED OFFICE CHANGED ON 12/10/00 FROM:UNIT 9 PARBROOK CLOSETORRINGTON AVENUECOVENTRYCV4 9XY 287
2000-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
1999-09-17 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS 363s
1999-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-12-30 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-05-27 10:21:04