A.C.G. MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03826692

Incorporation date

16/08/1999

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1999)

18/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2013

Notice of move from Administration to Dissolution on 2013-02-13

View PDF (22 pages)

25/09/2012

Administrator's progress report to 2012-08-22

View PDF (26 pages)

15/08/2012

Statement of affairs with form 2.14B

View PDF (10 pages)

13/05/2012

Notice of deemed approval of proposals

View PDF (1 pages)

22/04/2012

Statement of administrator's proposal

View PDF (49 pages)

04/03/2012

Appointment of an administrator

View PDF (1 pages)

29/02/2012

Registered office address changed from Pheldon House St Leonards Hill Windsor Berkshire SL4 4AT on 2012-03-01

View PDF (2 pages)

25/01/2012

Termination of appointment of Manpreet Singh Johal as a director on 2012-01-03

View PDF (1 pages)

25/01/2012

Termination of appointment of Manpreet Singh Johal as a secretary on 2012-01-03

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/08/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

21/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

22/08/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-08-17 with full list of shareholders

View PDF (3 pages)

17/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/08/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

18/12/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

18/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/2007

Resolutions

View PDF (26 pages)

02/07/2007

New director appointed

View PDF (2 pages)

02/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2007

Registered office changed on 03/07/07 from: 17-19 cambridge road waterloo liverpool merseyside L22 1RR

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/07/2007

Resolutions

View PDF (1 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/09/2006

Return made up to 17/08/06; full list of members

View PDF (8 pages)

14/09/2006

Director's particulars changed

View PDF (0 pages)

09/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

05/04/2006

Return made up to 17/08/05; full list of members

View PDF (8 pages)

30/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

07/07/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

26/09/2004

Return made up to 17/08/04; full list of members

View PDF (8 pages)

26/09/2004

Director's particulars changed

View PDF (0 pages)

26/09/2004

Registered office changed on 27/09/04

View PDF (0 pages)

31/03/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

21/01/2004

Return made up to 17/08/03; full list of members

View PDF (8 pages)

21/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/01/2004

Registered office changed on 22/01/04

View PDF (0 pages)

02/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

29/08/2002

Return made up to 17/08/02; full list of members

View PDF (8 pages)

29/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

16/09/2001

Return made up to 17/08/01; full list of members

View PDF (7 pages)

16/09/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

05/09/2000

Accounting reference date extended from 20/03/01 to 31/03/01

View PDF (1 pages)

17/08/2000

Accounts made up to 2000-03-20

View PDF (4 pages)

17/08/2000

Accounting reference date shortened from 31/08/00 to 20/03/00

View PDF (1 pages)

23/03/2000

Resolutions

View PDF (1 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

25/08/1999

Registered office changed on 26/08/99 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

New director appointed

View PDF (2 pages)

16/08/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johal, Balbir Singh	Director	14/06/2007 - Present	31
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Corporate Secretary	16/08/1999 - 16/08/1999	465
Avis, Christine Susan	Nominee Director	16/08/1999 - 16/08/1999	1433
Johal, Manpreet Singh	Secretary	15/06/2007 - 03/01/2012	7
Murphy, Barbara Ruth	Secretary	16/08/1999 - 14/06/2007	1

Persons with Significant Control

No PSC data available.

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Description

About A.C.G. MANAGEMENT LIMITED

A.C.G. MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/08/1999 with the registered office located at 3 Hardman Street, Manchester, Lancashire M3 3AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.G. MANAGEMENT LIMITED?

A.C.G. MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/08/1999 and dissolved on 18/05/2013.

Where is A.C.G. MANAGEMENT LIMITED located?

A.C.G. MANAGEMENT LIMITED is registered at 3 Hardman Street, Manchester, Lancashire M3 3AT.

What does A.C.G. MANAGEMENT LIMITED do?

A.C.G. MANAGEMENT LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for A.C.G. MANAGEMENT LIMITED?

The latest filing was on 18/05/2013: Final Gazette dissolved following liquidation.