ACENILL LTD

Key Data

Status

Dissolved

Company No.

04081984

Incorporation date

01/10/2000

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/10/2000)

13/01/2011

Final Gazette dissolved following liquidation

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13/10/2010

Liquidators' statement of receipts and payments to 2010-10-08

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13/10/2010

Return of final meeting in a creditors' voluntary winding up

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17/02/2010

Statement of affairs with form 4.19

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17/02/2010

Appointment of a voluntary liquidator

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17/02/2010

Resolutions

View PDF (1 pages)

08/02/2010

Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 2010-02-09

View PDF (2 pages)

05/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

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29/06/2009

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

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01/10/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

12/06/2008

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

View PDF (4 pages)

09/12/2007

Registered office changed on 10/12/07 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

01/10/2007

Return made up to 02/10/07; full list of members

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01/10/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

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

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01/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

14/08/2006

Director resigned

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14/08/2006

New secretary appointed

View PDF (2 pages)

31/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

29/09/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

21/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/10/2004

Return made up to 02/10/04; full list of members

View PDF (5 pages)

05/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

08/10/2003

Return made up to 02/10/03; full list of members

View PDF (5 pages)

06/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

07/10/2002

Return made up to 02/10/02; full list of members

View PDF (5 pages)

11/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/10/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

25/10/2001

Director resigned

View PDF (1 pages)

12/07/2001

Resolutions

View PDF (0 pages)

12/07/2001

Resolutions

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12/07/2001

Resolutions

View PDF (1 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

Ad 20/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/03/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

28/03/2001

Registered office changed on 29/03/01 from: 19 the riding woking surrey GU21 5TA

View PDF (1 pages)

28/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

Registered office changed on 18/10/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

01/10/2000

Incorporation

View PDF (12 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/10/2000 - 15/10/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	01/10/2000 - 15/10/2000	12878
Lewis, Robert Raymond	Director	19/03/2001 - 28/06/2006	11
Edmead, Darrell Grant	Director	19/03/2001 - Present	5
Woods, Shirley Ann	Secretary	28/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ACENILL LTD

ACENILL LTD is an(a) Dissolved company incorporated on 01/10/2000 with the registered office located at BAMFORDS TRUST HOUSE, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACENILL LTD?

ACENILL LTD is currently Dissolved. It was registered on 01/10/2000 and dissolved on 13/01/2011.

Where is ACENILL LTD located?

ACENILL LTD is registered at BAMFORDS TRUST HOUSE, 85-89 Colmore Row, Birmingham B3 2BB.

What does ACENILL LTD do?

ACENILL LTD operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for ACENILL LTD?

The latest filing was on 13/01/2011: Final Gazette dissolved following liquidation.