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ACCLAIM PROFILES LTD

Company number 05223543

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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)
15 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
15 May 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
15 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2012 4.68 Liquidators' statement of receipts and payments to 26 January 2012
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 26 July 2011
28 Feb 2011 4.68 Liquidators' statement of receipts and payments to 26 January 2011
02 Jun 2010 AD01 Registered office address changed from 45 the Ridgeway Stourport Worcestershire DY13 8XT on 2 June 2010
03 Feb 2010 4.20 Statement of affairs with form 4.19
03 Feb 2010 600 Appointment of a voluntary liquidator
03 Feb 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-27
22 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 07/09/08; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
05 Nov 2007 363a Return made up to 07/09/07; full list of members
23 Sep 2007 AA Total exemption full accounts made up to 30 September 2006
09 Oct 2006 AA Total exemption full accounts made up to 30 September 2005
25 Sep 2006 363a Return made up to 07/09/06; full list of members
17 Oct 2005 363a Return made up to 07/09/05; full list of members
11 Feb 2005 395 Particulars of mortgage/charge
21 Sep 2004 288a New secretary appointed;new director appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 88(2)R Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2
21 Sep 2004 287 Registered office changed on 21/09/04 from: 45 the ridgeway stourport worcs DY13 8XT
08 Sep 2004 288b Secretary resigned