ACHESON & GLOVER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

NI066403

Incorporation date

24/09/2007

Size

Group

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2007)

20/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2015

Statement of receipts and payments to 2015-11-16

View PDF (5 pages)

20/11/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

15/09/2015

Statement of receipts and payments to 2015-08-17

View PDF (5 pages)

23/09/2014

Appointment of a liquidator

View PDF (1 pages)

18/08/2014

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (7 pages)

11/06/2014

Statement of affairs

View PDF (6 pages)

28/05/2014

Statement of administrator's proposal

View PDF (23 pages)

12/05/2014

Registered office address changed from 127 Crievehill Road Fivemiletown Co Tyrone BT75 0SX on 2014-05-12

View PDF (2 pages)

08/05/2014

Appointment of an administrator

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (10 pages)

05/08/2013

Director's details changed for Mr Stephen Acheson on 2012-07-01

View PDF (2 pages)

31/01/2013

Appointment of Mr Alan David Moore as a secretary

View PDF (1 pages)

31/01/2013

Termination of appointment of Leonard Knox as a secretary

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (10 pages)

06/07/2012

Appointment of David Alexander Mervyn Mccall as a director

View PDF (3 pages)

02/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (37 pages)

31/05/2012

Resolutions

View PDF (43 pages)

01/05/2012

Termination of appointment of Henry Acheson as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Stuart Cook as a director

View PDF (2 pages)

20/04/2012

Previous accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

30/03/2012

Group of companies' accounts made up to 2011-02-28

View PDF (31 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

27/03/2012

Appointment of Mr Ian Patrick Campbell as a director

View PDF (3 pages)

27/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (10 pages)

27/09/2011

Director's details changed for Stephen Acheson on 2011-09-20

View PDF (3 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

04/01/2011

Group of companies' accounts made up to 2010-02-28

View PDF (30 pages)

06/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (10 pages)

06/10/2010

Director's details changed for Mr Leonard Charles Knox on 2010-10-06

View PDF (2 pages)

06/10/2010

Director's details changed for Stephen Acheson on 2010-09-24

View PDF (2 pages)

06/10/2010

Secretary's details changed for Mr Leonard Charles Knox on 2010-10-06

View PDF (1 pages)

07/05/2010

Group of companies' accounts made up to 2009-02-28

View PDF (31 pages)

22/11/2009

Annual return made up to 2009-09-24

View PDF (11 pages)

26/09/2009

Change of dirs/sec

View PDF (2 pages)

08/09/2009

Change of dirs/sec

View PDF (2 pages)

11/08/2009

Change of dirs/sec

View PDF (2 pages)

23/04/2009

Particulars of a mortgage charge

View PDF (3 pages)

02/03/2009

Change of dirs/sec

View PDF (2 pages)

01/03/2009

29/02/08 annual accts

View PDF (4 pages)

07/01/2009

29/02/08 annual accts

View PDF (22 pages)

13/11/2008

Resolutions

View PDF (2 pages)

13/11/2008

Updated memorandum

View PDF (27 pages)

10/10/2008

Particulars of a mortgage charge

View PDF (8 pages)

09/10/2008

24/09/08 annual return shuttle

View PDF (7 pages)

18/09/2008

Updated mem and arts

View PDF (27 pages)

18/09/2008

Resolutions

View PDF (1 pages)

11/04/2008

Updated mem and arts

View PDF (29 pages)

03/04/2008

Cert change

View PDF (1 pages)

03/04/2008

Chng name res fee waived

View PDF (1 pages)

20/03/2008

Change of ARD

View PDF (1 pages)

20/03/2008

Resolutions

View PDF (1 pages)

20/03/2008

Pars re con re shares

View PDF (3 pages)

20/03/2008

Updated mem and arts

View PDF (29 pages)

20/03/2008

Not re consol/divn of shs

View PDF (1 pages)

20/03/2008

Return of allot of shares

View PDF (3 pages)

25/02/2008

Resolutions

View PDF (2 pages)

25/02/2008

Updated mem and arts

View PDF (16 pages)

25/02/2008

Change in sit reg add

View PDF (1 pages)

25/02/2008

Resolutions

View PDF (1 pages)

25/02/2008

Not of incr in nom cap

View PDF (1 pages)

25/02/2008

Change of dirs/sec

View PDF (2 pages)

25/02/2008

Change of dirs/sec

View PDF (2 pages)

25/02/2008

Change of dirs/sec

View PDF (2 pages)

25/02/2008

Resolutions

View PDF (1 pages)

25/02/2008

Change of dirs/sec

View PDF (2 pages)

25/02/2008

Change of dirs/sec

View PDF (2 pages)

24/09/2007

Incorporation

View PDF (21 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Group

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Kane, Dorothy May	Secretary	24/09/2007 - 29/01/2008	2883
Harrison, Malcolm Joseph	Director	24/09/2007 - 29/01/2008	1262
Kane, Dorothy May	Director	24/09/2007 - 29/01/2008	1574
Glover, George Martin	Director	24/01/2008 - Present	14
Mccall, David Alexander Mervyn	Director	21/03/2012 - Present	44

Persons with Significant Control

No PSC data available.

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Description

About ACHESON & GLOVER GROUP LIMITED

ACHESON & GLOVER GROUP LIMITED is an(a) Dissolved company incorporated on 24/09/2007 with the registered office located at Lindsay House, 10 Callender Street, Belfast BT1 5BN. There are currently 8 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 ACHESON & GLOVER GROUP LIMITED?

ACHESON & GLOVER GROUP LIMITED is currently Dissolved. It was registered on 24/09/2007 and dissolved on 20/02/2016.

Where is ACHESON & GLOVER GROUP LIMITED located?

ACHESON & GLOVER GROUP LIMITED is registered at Lindsay House, 10 Callender Street, Belfast BT1 5BN.

What does ACHESON & GLOVER GROUP LIMITED do?

ACHESON & GLOVER GROUP LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for ACHESON & GLOVER GROUP LIMITED?

The latest filing was on 20/02/2016: Final Gazette dissolved following liquidation.