ACAL ENERGY LTD

Company number 05209861

Date	Type	Description	View / Download
25 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
21 May 2018	LIQ03	Liquidators' statement of receipts and payments to 7 March 2018	(17 pages)
20 Apr 2017	AD01	Registered office address changed from C/O Grant Thornton, 1st Floor Royal Liver Building Liverpool Merseyside L3 1PS to 40a Station Road Upminster Essex RM14 2TR on 20 April 2017	(2 pages)
03 Apr 2017	4.20	Statement of affairs with form 4.19	(8 pages)
03 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-08	(1 page)
10 Jan 2017	AA01	Previous accounting period extended from 31 March 2016 to 30 September 2016	(3 pages)
30 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(9 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(16 pages)
20 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 381,742.7	(15 pages)
15 Aug 2015	MR01	Registration of charge 052098610006, created on 7 August 2015	(21 pages)
14 Apr 2015	TM01	Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 17 March 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Kevin Larry Treco as a director on 17 March 2015	(3 pages)
24 Feb 2015	MR01	Registration of charge 052098610005, created on 19 February 2015	(21 pages)
23 Feb 2015	TM01	Termination of appointment of David Fyfe as a director on 2 February 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Joanna Dunne as a director on 1 August 2014	(2 pages)
09 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(16 pages)
22 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 381,742.7	(17 pages)
11 Aug 2014	AP01	Appointment of Mr Jonathan Ranulph Christian Bryers as a director on 22 July 2014	(3 pages)
11 Apr 2014	MR01	Registration of charge 052098610004	(21 pages)
17 Mar 2014	AP01	Appointment of Joanna Dunne as a director	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Greg Mccray as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Joseph Mccormick as a director	(2 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/12/2013	(1 page)

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