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ACHESON & GLOVER GROUP LIMITED

Company number NI066403

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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 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2015	4.69(NI)	Statement of receipts and payments to 16 November 2015	View PDF Statement of receipts and payments to 16 November 2015 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Sep 2015	4.69(NI)	Statement of receipts and payments to 17 August 2015	View PDF Statement of receipts and payments to 17 August 2015 - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2014	2.34B(NI)	Notice of move from Administration to Creditors Voluntary Liquidation	View PDF Notice of move from Administration to Creditors Voluntary Liquidation - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	2.16B(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
28 May 2014	2.17B(NI)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
12 May 2014	AD01	Registered office address changed from 127 Crievehill Road Fivemiletown Co Tyrone BT75 0SX on 12 May 2014	View PDF Registered office address changed from 127 Crievehill Road Fivemiletown Co Tyrone BT75 0SX on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	2.12B(NI)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2,000,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2,000,000 - link opens in a new window - 10 pages (10 pages)
05 Aug 2013	CH01	Director's details changed for Mr Stephen Acheson on 1 July 2012	View PDF Director's details changed for Mr Stephen Acheson on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AP03	Appointment of Mr Alan David Moore as a secretary	View PDF Appointment of Mr Alan David Moore as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2013	TM02	Termination of appointment of Leonard Knox as a secretary	View PDF Termination of appointment of Leonard Knox as a secretary - link opens in a new window - 1 page (1 page)
24 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Jul 2012	AP01	Appointment of David Alexander Mervyn Mccall as a director	View PDF Appointment of David Alexander Mervyn Mccall as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 37 pages (37 pages)
31 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
01 May 2012	TM01	Termination of appointment of Henry Acheson as a director	View PDF Termination of appointment of Henry Acheson as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM01	Termination of appointment of Stuart Cook as a director	View PDF Termination of appointment of Stuart Cook as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AA01	Previous accounting period extended from 28 February 2012 to 31 March 2012	View PDF Previous accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 31 pages (31 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
27 Mar 2012	AP01	Appointment of Mr Ian Patrick Campbell as a director	View PDF Appointment of Mr Ian Patrick Campbell as a director - link opens in a new window - 3 pages (3 pages)

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