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ACL 123 LIMITED

Company number 00324654

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2013	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AD01	Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 July 2013	View PDF Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 July 2013	View PDF Registered office address changed from 43-45 Portman Square London W1H 6LY on 11 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 21 pages (21 pages)
22 May 2013	CERTNM	Company name changed acl realisations (2013) LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-07	View PDF Company name changed acl realisations (2013) LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-07 - link opens in a new window - 3 pages (3 pages)
22 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2013	2.23B	Result of meeting of creditors ANNOTATION Axminster Carpets LIMITED changed its name to acl Realisations (2013) LIMITED on 11/04/2013. This filing was made under the pervious name as the change of name had been filed by the company’s directors. This Form 2.23B was filed by the administrators. All parties agree that this filing pertains to the company now known as acl 123 LIMITED.	View PDF Result of meeting of creditors ANNOTATION Axminster Carpets LIMITED changed its name to acl Realisations (2013) LIMITED on 11/04/2013. This filing was made under the pervious name as the change of name had been filed by the company’s directors. This Form 2.23B was filed by the administrators. All parties agree that this filing pertains to the company now known as acl 123 LIMITED. - link opens in a new window - 3 pages (3 pages)
22 May 2013	2.17B	Statement of administrator's proposal ANNOTATION Axminster Carpets LIMITED changed its name to acl Realisations (2013) LIMITED on 11/04/2013. This filing was made under the pervious name as the change of name had been filed by the company’s directors. This Form 2.17B was filed by the administrators. All parties agree that this filing pertains to the company now known as acl 123 LIMITED.	View PDF Statement of administrator's proposal ANNOTATION Axminster Carpets LIMITED changed its name to acl Realisations (2013) LIMITED on 11/04/2013. This filing was made under the pervious name as the change of name had been filed by the company’s directors. This Form 2.17B was filed by the administrators. All parties agree that this filing pertains to the company now known as acl 123 LIMITED. - link opens in a new window - 76 pages (76 pages)
19 Apr 2013	AD01	Registered office address changed from Gamberlake Axminster Devon EX13 5PQ on 19 April 2013	View PDF Registered office address changed from Gamberlake Axminster Devon EX13 5PQ on 19 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	CERTNM	Company name changed axminster carpets,LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-05	View PDF Company name changed axminster carpets,LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-05 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-05 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Administration 18/02/2013	View PDF Resolutions RES13 ‐ Administration 18/02/2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	MG01	Duplicate mortgage certificatecharge no:24	View PDF Duplicate mortgage certificatecharge no:24 - link opens in a new window - 25 pages (25 pages)
19 Feb 2013	TM01	Termination of appointment of Anthony Biggs as a director	View PDF Termination of appointment of Anthony Biggs as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	TM02	Termination of appointment of Anthony Biggs as a secretary	View PDF Termination of appointment of Anthony Biggs as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 25 pages (25 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 9 pages (9 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 22 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 22 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 9 pages (9 pages)
29 Aug 2012	AP01	Appointment of Mr Martin John Marron as a director	View PDF Appointment of Mr Martin John Marron as a director - link opens in a new window - 2 pages (2 pages)

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