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ACROMAS MID CO LIMITED

Company number 06252749

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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)
21 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jul 2017 LIQ10 Removal of liquidator by court order
21 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2017 600 Appointment of a voluntary liquidator
30 May 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-27
29 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 9.10006
09 May 2016 AA01 Current accounting period extended from 31 January 2016 to 31 July 2016
03 May 2016 SH20 Statement by Directors
03 May 2016 SH19 Statement of capital on 3 May 2016
  • GBP 9.10
03 May 2016 CAP-SS Solvency Statement dated 03/05/16
03 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Credit to reserves, cancel prem 03/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2015 AA Full accounts made up to 31 January 2015
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 910,006.01
04 Nov 2014 AA Full accounts made up to 31 January 2014
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 910,006.01
20 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 910,006.01
14 May 2014 MR04 Satisfaction of charge 1 in full
09 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2014 CH01 Director's details changed for Mr Stuart Michael Howard on 27 January 2014
03 Jan 2014 CH01 Director's details changed for John Andrew Goodsell on 1 January 2014
09 Aug 2013 AA Full accounts made up to 31 January 2013
01 Aug 2013 TM02 Termination of appointment of Andrew Stringer as a secretary
01 Aug 2013 AP03 Appointment of Victoria Haynes as a secretary
29 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Chapter 2 part 13 ca 2006 31/05/2013
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/06/2013