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A.C.J. RETAILING LIMITED

Company number 05424754

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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)
20 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2014 4.68 Liquidators' statement of receipts and payments to 2 April 2014
18 Apr 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Apr 2013 4.20 Statement of affairs with form 4.19
16 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Apr 2013 600 Appointment of a voluntary liquidator
16 Apr 2013 600 Appointment of a voluntary liquidator
16 Apr 2013 600 Appointment of a voluntary liquidator
14 Mar 2013 AD01 Registered office address changed from Unit 32 & 33 Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ United Kingdom on 14 March 2013
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 3
27 Oct 2011 AA01 Current accounting period extended from 30 April 2011 to 31 October 2011
27 Oct 2011 TM01 Termination of appointment of Clare Anne Chalkley as a director on 31 August 2011
17 Aug 2011 AAMD Amended accounts made up to 30 April 2010
08 Jun 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Aug 2010 AD01 Registered office address changed from Unit 11 Chells Enterprise Village Chells Way Stevenage Herts SG2 0LQ on 9 August 2010
03 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Joanna Elizabeth Robinson on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Clare Anne Chalkley on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Andrew Keith Robinson on 1 January 2010
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 14/04/09; full list of members
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008