ACKLEA HOMES LIMITED


Registered number: 03899579
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Name: ACKLEA HOMES LIMITED
ACKLEA HOMES LTD
Address: MAVIS BANK CHURCH ROAD, GREATWORTH, NR. BANBURY, OXFORDSHIRE, OX17 2DU
Incorporation Date: 1999-12-24

Company status: Dissolved


Company Documents

date name form type
2015-08-04 STRUCK OFF AND DISSOLVED GAZ2
2015-04-21 FIRST GAZETTE GAZ1
2014-11-24 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-04 24/12/13 FULL LIST AR01
2013-04-27 DISS40 (DISS40(SOAD)) DISS40
2013-04-24 24/12/12 FULL LIST AR01
2013-11-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-04-23 FIRST GAZETTE GAZ1
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2012-02-13 24/12/11 FULL LIST AR01
2011-04-12 24/12/10 FULL LIST AR01
2011-11-21 28/02/11 TOTAL EXEMPTION SMALL AA
2010-12-01 APPOINTMENT TERMINATED, DIRECTOR LINDA ACKROYD TM01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER AUGUSTINE SECKERSON / 24/12/2009 CH01
2010-03-15 24/12/09 FULL LIST AR01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ACKROYD / 24/12/2009 CH01
2010-11-26 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-12 REGISTERED OFFICE CHANGED ON 12/02/2010 FROMC/O BOWER & BAILEYSOUTH BARBANBURYOXONOX16 9AE AD01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ARTHUR GRIFFITHS / 24/12/2009 CH01
2009-02-05 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2009-12-24 28/02/09 TOTAL EXEMPTION SMALL AA
2009-02-27 28/02/08 TOTAL EXEMPTION SMALL AA
2008-03-03 28/02/07 TOTAL EXEMPTION SMALL AA
2008-07-23 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363s
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-19 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363s
2006-01-19 SECRETARY RESIGNED 288b
2006-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-01-11 AD 08/12/05---------£ SI 1@1=1£ IC 222037/222038 88(2)R
2005-02-11 £ NC 10000/50010025/01 RES04
2005-12-21 NEW SECRETARY APPOINTED 288a
2005-02-11 CONVE25/01/05 122
2005-02-17 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-11 AD 25/01/05---------£ SI 221995@1=221995£ IC 9/222004 88(2)R
2005-02-11 NC INC ALREADY ADJUSTED25/01/05 123
2005-01-21 REGISTERED OFFICE CHANGED ON 21/01/05 FROM:C/O MATHEW ARNOLD & BALDWIN21 STATION ROADWATFORDWD17 1HT 287
2005-02-11 VARYING SHARE RIGHTS AND NAMES RES12
2005-10-25 REGISTERED OFFICE CHANGED ON 25/10/05 FROM:21 STATION ROADWATFORDHERTFORDSHIREWD17 1HT 287
2005-02-11 ARTICLES OF ASSOCIATION MEM/ARTS
2005-02-19 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2005-12-21 AD 08/12/05---------£ SI [email protected]=31£ SI 2@1=2£ IC 222004/222037 88(2)R
2005-12-21 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-03-08 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-05 EXEMPTION FROM APPOINTING AUDITORS RES03
2005-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 AA
2005-02-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-05-25 AD 01/03/04-28/04/04£ SI 7@1=7£ IC 2/9 88(2)R
2004-10-12 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-26 NEW DIRECTOR APPOINTED 288a
2004-12-17 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363s
2004-10-22 NEW DIRECTOR APPOINTED 288a
2004-02-02 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2004-10-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-24 DIRECTOR RESIGNED 288b
2003-01-29 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS 363s
2003-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2002-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-01-22 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS 363s
2001-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA

Last update: 2022-05-17 13:16:54