ACL 2017 LIMITED

Key Data

Status

Dissolved

Company No.

04738107

Incorporation date

16/04/2003

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

16/11/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/05/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2017

Resolutions

View PDF (2 pages)

20/03/2017

Change of name notice

View PDF (2 pages)

25/01/2017

Previous accounting period extended from 2016-04-30 to 2016-07-31

View PDF (1 pages)

28/11/2016

Termination of appointment of Miles Scott Carroll as a director on 2016-11-29

View PDF (1 pages)

09/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (6 pages)

27/04/2016

Secretary's details changed

View PDF (1 pages)

24/04/2016

Appointment of Mr Sash Rana as a secretary on 2016-04-20

View PDF (2 pages)

24/04/2016

Termination of appointment of Howard Gibbs as a secretary on 2016-04-20

View PDF (1 pages)

07/01/2016

Full accounts made up to 2015-04-30

View PDF (14 pages)

14/09/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

10/08/2015

Registered office address changed from 9 Galena Close Tamworth Staffordshire B77 4AS England to City House Davidson Road Lichfield WS14 9DZ on 2015-08-11

View PDF (1 pages)

10/08/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

11/08/2014

Appointment of Mr Howard Gibbs as a director on 2014-06-18

View PDF (2 pages)

10/08/2014

Appointment of Mr Miles Scott Carroll as a director on 2014-06-18

View PDF (2 pages)

10/08/2014

Registered office address changed from The Wheatsheaf Briggate Elland West Yorkshire HX5 9HG to 9 Galena Close Tamworth Staffordshire B77 4AS on 2014-08-11

View PDF (1 pages)

10/08/2014

Termination of appointment of Richard James West as a director on 2014-06-18

View PDF (1 pages)

10/08/2014

Termination of appointment of Christopher Mark Pearson as a director on 2014-06-18

View PDF (1 pages)

10/08/2014

Termination of appointment of Richard David Bradley as a director on 2014-06-18

View PDF (1 pages)

10/08/2014

Appointment of Mr Howard Gibbs as a secretary on 2014-06-18

View PDF (2 pages)

10/08/2014

Termination of appointment of Richard David Bradley as a secretary on 2014-06-18

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (7 pages)

15/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

03/06/2013

Appointment of Mr Richard James West as a director

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (6 pages)

11/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

22/07/2012

Registered office address changed from Rocks Head 27 Rocks Road Halifax HX3 0HR on 2012-07-23

View PDF (1 pages)

29/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (6 pages)

22/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (6 pages)

24/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (7 pages)

04/05/2010

Director's details changed for Richard David Bradley on 2010-04-17

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Christopher Mark Pearson on 2010-04-17

View PDF (2 pages)

10/12/2009

Statement of capital following an allotment of shares on 2009-11-24

View PDF (2 pages)

23/11/2009

Cancellation of shares. Statement of capital on 2009-11-24

View PDF (4 pages)

23/11/2009

Resolutions

View PDF (11 pages)

23/11/2009

Cancellation of shares. Statement of capital on 2009-11-24

View PDF (4 pages)

23/11/2009

Resolutions

View PDF (11 pages)

23/11/2009

Purchase of own shares.

View PDF (3 pages)

23/11/2009

Purchase of own shares.

View PDF (3 pages)

16/11/2009

Statement of capital following an allotment of shares on 2009-10-22

View PDF (3 pages)

13/11/2009

Resolutions

View PDF (27 pages)

15/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

19/04/2009

Return made up to 17/04/09; full list of members

View PDF (4 pages)

19/04/2009

Location of register of members

View PDF (1 pages)

19/04/2009

Appointment terminated director helen bradley

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/05/2008

Certificate of change of name

View PDF (3 pages)

30/04/2008

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

View PDF (5 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

22/04/2007

Return made up to 17/04/07; full list of members

View PDF (4 pages)

22/04/2007

Location of register of members

View PDF (1 pages)

22/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

Nc inc already adjusted 16/12/05

View PDF (1 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (0 pages)

16/10/2006

Resolutions

View PDF (13 pages)

04/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

13/06/2006

Return made up to 17/04/06; full list of members

View PDF (4 pages)

12/06/2006

Registered office changed on 13/06/06 from: 17 heath avenue halifax west yorkshire HX3 0EA

View PDF (1 pages)

04/01/2006

Particulars of contract relating to shares

View PDF (2 pages)

04/01/2006

Ad 16/12/05--------- £ si 800@1=800 £ ic 200/1000

View PDF (2 pages)

22/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

28/11/2005

Ad 01/09/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

28/11/2005

New director appointed

View PDF (2 pages)

15/05/2005

Return made up to 17/04/05; full list of members

View PDF (2 pages)

09/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

07/05/2004

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

View PDF (7 pages)

22/07/2003

Ad 20/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Incorporation

View PDF (20 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Full

Last made up date

29/04/2015

Next account date

29/04/2016

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/04/2003 - 16/04/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/04/2003 - 16/04/2003	67500
Pearson, Christopher Mark	Director	30/10/2005 - 17/06/2014	10
Carroll, Miles Scott	Director	17/06/2014 - 28/11/2016	29
Bradley, Richard David	Director	16/04/2003 - 17/06/2014	11

Persons with Significant Control

No PSC data available.

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Description

About ACL 2017 LIMITED

ACL 2017 LIMITED is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at City House, Davidson Road, Lichfield WS14 9DZ. 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 ACL 2017 LIMITED?

ACL 2017 LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 16/11/2020.

Where is ACL 2017 LIMITED located?

ACL 2017 LIMITED is registered at City House, Davidson Road, Lichfield WS14 9DZ.

What does ACL 2017 LIMITED do?

ACL 2017 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ACL 2017 LIMITED?

The latest filing was on 16/11/2020: Final Gazette dissolved via compulsory strike-off.