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ACLM HOLDINGS LIMITED

Company number 06493315

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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)
24 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2013 4.68 Liquidators' statement of receipts and payments to 22 February 2013
07 Mar 2012 4.68 Liquidators' statement of receipts and payments to 22 February 2012
23 Feb 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Oct 2010 2.24B Administrator's progress report to 29 September 2010
02 Oct 2010 2.16B Statement of affairs with form 2.14B
26 May 2010 2.17B Statement of administrator's proposal
22 Apr 2010 AD01 Registered office address changed from 35 Peter Street Manchester M2 5BG on 22 April 2010
12 Apr 2010 2.12B Appointment of an administrator
11 Dec 2009 AD01 Registered office address changed from 123 Deansgate Manchester M3 2BU on 11 December 2009
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2009 363a Return made up to 05/02/09; full list of members
06 Aug 2008 88(2) Ad 17/07/08\gbp si 85714@0.01=857.14\gbp ic 1/858.14\
06 Aug 2008 122 S-div
06 Aug 2008 123 Nc inc already adjusted 17/07/08
06 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 17/07/2008
29 May 2008 288b Appointment terminated director p & p directors LIMITED
29 May 2008 395 Particulars of a mortgage or charge / charge no: 4
21 May 2008 288a Director appointed david thompson
20 May 2008 CERTNM Company name changed project steve debtco LIMITED\certificate issued on 20/05/08
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1