ACP RETAIL LTD

Company number 06879152

Date	Type	Description	View / Download
07 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Oct 2011	4.68	Liquidators' statement of receipts and payments to 15 September 2011	(5 pages)
06 Apr 2011	4.68	Liquidators' statement of receipts and payments to 15 March 2011	(5 pages)
24 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
24 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-16	(1 page)
02 Mar 2010	AD01	Registered office address changed from 5 Hankins Lane Mill Hill London NW7 3AA on 2 March 2010	(1 page)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 27 May 2009 GBP 101	(2 pages)
14 Dec 2009	TM01	Termination of appointment of Clive Warner as a director	(2 pages)
16 May 2009	88(2)	Ad 23/04/09 gbp si 9@1=9 gbp ic 1/10	(2 pages)
29 Apr 2009	288b	Appointment Terminated Secretary spw secretaries LIMITED	(1 page)
29 Apr 2009	288b	Appointment Terminated Director spw directors LIMITED	(1 page)
29 Apr 2009	288b	Appointment Terminated Director olga hadjova	(1 page)
29 Apr 2009	288a	Director appointed pamela aujla	(1 page)
29 Apr 2009	288a	Director appointed andrew robert fryatt	(1 page)
29 Apr 2009	288a	Director appointed clive howard warner	(2 pages)
16 Apr 2009	NEWINC	Incorporation	(19 pages)