| Name: |
ACCELERATE FINANCE LIMITED
ACCELERATE FINANCE LTD |
| Address: | BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ |
| Incorporation Date: | 2003-09-22 |
| date | name | form type |
| 2021-01-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-03-18 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROMSUITE 2 1A & 1B ATHERSTONE BARNSATHERSTONE ON STOURSTRATFORD-UPON-AVONCV37 8NEENGLAND | AD01 |
| 2020-01-07 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-03-18 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-03-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-11-22 | CURREXT FROM 30/09/2019 TO 30/11/2019 | AA01 |
| 2019-05-23 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-25 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | CS01 |
| 2018-09-24 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | CS01 |
| 2018-05-15 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM37 GREENHILL STREETSTRATFORD UPON AVONWARWICKSHIRECV37 6LE | AD01 |
| 2017-11-16 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-27 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | CS01 |
| 2017-01-24 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-27 | PSC'S CHANGE OF PARTICULARS / MR BRIAN RUTTER / 27/09/2017 | PSC04 |
| 2016-09-30 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | CS01 |
| 2015-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUTTER / 13/04/2015 | CH01 |
| 2015-11-06 | 22/09/15 FULL LIST | AR01 |
| 2015-12-15 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-06 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE MAY RUTTER / 13/04/2015 | CH03 |
| 2014-03-17 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-17 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-09 | 22/09/14 FULL LIST | AR01 |
| 2013-10-23 | 22/09/13 FULL LIST | AR01 |
| 2013-10-23 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE MAY CHAPLIN / 16/10/2013 | CH03 |
| 2013-06-26 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUTTER / 16/10/2013 | CH01 |
| 2012-10-17 | 22/09/12 FULL LIST | AR01 |
| 2012-01-05 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-22 | SECRETARY APPOINTED MRS MARIE MAY CHAPLIN | AP03 |
| 2011-09-27 | 22/09/11 FULL LIST | AR01 |
| 2011-03-09 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-22 | APPOINTMENT TERMINATED, SECRETARY CARLTON MATTHEWS | TM02 |
| 2010-09-23 | 22/09/10 FULL LIST | AR01 |
| 2010-03-15 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RUTTER / 16/09/2010 | CH01 |
| 2009-09-22 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-29 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-22 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2007-10-02 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-09-25 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-10-12 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-04-07 | COMPANY NAME CHANGEDB.R. BUSINESS FINANCE LIMITEDCERTIFICATE ISSUED ON 07/04/04 | CERTNM |
| 2004-09-30 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-30 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-09-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-30 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-03-11 02:09:25