AC (WHOLESALE) LIMITED


Registered number: 04416709
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Name: AC (WHOLESALE) LIMITED
AC (WHOLESALE) LTD
Address: PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP
Incorporation Date: 2002-04-15

Company status: Dissolved


Company Documents

date name form type
2021-03-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-12-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2019:LIQ. CASE NO.1 LIQ03
2019-01-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/10/2018:LIQ. CASE NO.1 LIQ03
2017-07-11 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-16 REGISTERED OFFICE CHANGED ON 16/11/2017 FROMCAROTINO HOUSE BURY LANERICKMANSWORTHHERTFORDSHIREWD3 1ED AD01
2017-11-14 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-11-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-14 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-04-28 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES CS01
2016-05-05 25/04/16 FULL LIST AR01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-06 25/04/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-12 25/04/14 FULL LIST AR01
2013-10-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-10-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-26 25/04/13 FULL LIST AR01
2012-01-24 31/03/11 TOTAL EXEMPTION SMALL AA
2012-11-26 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-05-18 25/04/12 FULL LIST AR01
2011-05-10 25/04/11 FULL LIST AR01
2010-04-26 25/04/10 FULL LIST AR01
2010-11-23 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-02-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-03-03 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / DEYAN LAWSON / 01/10/2009 CH01
2009-09-17 APPOINTMENT TERMINATED DIRECTOR IRINA LAWSON 288b
2009-04-28 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2008-09-15 31/03/08 TOTAL EXEMPTION FULL AA
2008-06-11 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM188 -196 ST ALBANS ROADWATFORDHERTFORDSHIREWD24 4AG 287
2008-06-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-04-25 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS 363a
2007-01-02 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-18 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS 363a
2007-11-26 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-03-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-03-15 AD 15/02/06---------£ SI 400000@1=400000£ IC 50000/450000 88(2)R
2006-05-11 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-15 NC INC ALREADY ADJUSTED06/02/06 123
2006-04-27 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS 363a
2006-03-15 AD 01/03/06---------£ SI 100@1=100£ IC 450000/450100 88(2)R
2005-04-20 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS 363s
2005-07-14 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-19 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS 363s
2004-08-12 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-20 £ NC 100/5000007/03/03 123
2003-05-16 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS 363s
2003-03-20 NC INC ALREADY ADJUSTED 07/03/03 RES04
2003-03-26 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 225
2003-09-02 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-24 AD 09/10/03---------£ SI 49900@1=49900£ IC 100/50000 88(2)R
2003-12-23 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-05-07 NEW DIRECTOR APPOINTED 288a
2002-05-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-07 AD 19/04/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-05-07 REGISTERED OFFICE CHANGED ON 07/05/02 FROM:17 ST GEORGES TERRACEMILLOMCUMBRIALA18 4DB 287

Last update: 2021-03-26 10:35:43