ACME JEWELLERY LIMITED

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ACME JEWELLERY LIMITED

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Key Data

Status

Dissolved

Company No.

01364535

Incorporation date

21/04/1978

Size

Small

Contacts

Registered address

Registered address

MAZARS LLP, 45 Church Street, Birmingham, West Midlands B2 3RTCopy
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Latest events (Record since 31/07/1978)
dot icon08/07/2015
Final Gazette dissolved following liquidation
dot icon08/04/2015
Return of final meeting in a creditors' voluntary winding up
dot icon27/02/2014
Liquidators' statement of receipts and payments to 2013-01-24
dot icon30/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon30/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
dot icon03/02/2012
Appointment of a voluntary liquidator
dot icon01/02/2012
Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB on 2012-02-01
dot icon01/02/2012
Statement of affairs with form 4.19
dot icon01/02/2012
Resolutions
dot icon25/03/2011
Particulars of a mortgage or charge / charge no: 28
dot icon06/12/2010
Accounts for a small company made up to 2010-07-31
dot icon03/12/2010
Annual return made up to 2010-11-21 with full list of shareholders
dot icon30/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon29/01/2010
Director's details changed for Mr Paul Julian Mason on 2010-01-13
dot icon28/01/2010
Director's details changed for Mrs Carole Jane Mason on 2010-01-13
dot icon28/01/2010
Secretary's details changed for Mr Paul Julian Mason on 2010-01-13
dot icon27/11/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon27/11/2009
Director's details changed for Mr Paul Julian Mason on 2009-11-26
dot icon27/11/2009
Director's details changed for Mrs Carole Jane Mason on 2009-11-26
dot icon10/11/2009
Accounts for a small company made up to 2009-07-31
dot icon11/08/2009
Particulars of a mortgage or charge / charge no: 27
dot icon28/11/2008
Return made up to 21/11/08; full list of members
dot icon13/11/2008
Accounts for a small company made up to 2008-07-31
dot icon27/11/2007
Accounts for a small company made up to 2007-07-31
dot icon26/11/2007
Return made up to 21/11/07; full list of members
dot icon15/03/2007
Particulars of mortgage/charge
dot icon03/03/2007
Declaration of satisfaction of mortgage/charge
dot icon03/03/2007
Declaration of satisfaction of mortgage/charge
dot icon03/03/2007
Declaration of satisfaction of mortgage/charge
dot icon08/12/2006
Return made up to 21/11/06; full list of members
dot icon30/11/2006
Accounts for a small company made up to 2006-07-31
dot icon07/12/2005
Return made up to 21/11/05; full list of members
dot icon07/12/2005
Secretary's particulars changed;director's particulars changed
dot icon07/12/2005
Director's particulars changed
dot icon10/11/2005
Accounts for a medium company made up to 2005-07-31
dot icon16/03/2005
Particulars of mortgage/charge
dot icon28/01/2005
Declaration of satisfaction of mortgage/charge
dot icon28/01/2005
Declaration of satisfaction of mortgage/charge
dot icon28/01/2005
Declaration of satisfaction of mortgage/charge
dot icon28/01/2005
Declaration of satisfaction of mortgage/charge
dot icon28/01/2005
Declaration of satisfaction of mortgage/charge
dot icon28/01/2005
Declaration of satisfaction of mortgage/charge
dot icon28/01/2005
Declaration of satisfaction of mortgage/charge
dot icon20/01/2005
Declaration of satisfaction of mortgage/charge
dot icon20/01/2005
Declaration of satisfaction of mortgage/charge
dot icon20/01/2005
Declaration of satisfaction of mortgage/charge
dot icon20/01/2005
Declaration of satisfaction of mortgage/charge
dot icon01/12/2004
Return made up to 21/11/04; full list of members
dot icon19/10/2004
Accounts for a medium company made up to 2004-07-31
dot icon04/12/2003
Return made up to 21/11/03; full list of members
dot icon11/11/2003
Accounts for a medium company made up to 2003-07-31
dot icon30/12/2002
Accounts for a medium company made up to 2002-07-31
dot icon07/12/2002
Return made up to 21/11/02; full list of members
dot icon27/11/2001
Return made up to 21/11/01; full list of members
dot icon18/10/2001
Accounts for a medium company made up to 2001-07-31
dot icon27/11/2000
Return made up to 21/11/00; full list of members
dot icon03/11/2000
Declaration of satisfaction of mortgage/charge
dot icon09/10/2000
Full accounts made up to 2000-07-31
dot icon29/03/2000
Return made up to 21/11/99; full list of members
dot icon29/12/1999
Particulars of mortgage/charge
dot icon22/11/1999
Full accounts made up to 1999-07-31
dot icon22/04/1999
Declaration of satisfaction of mortgage/charge
dot icon16/11/1998
Return made up to 21/11/98; no change of members
dot icon11/11/1998
Full accounts made up to 1998-07-31
dot icon25/06/1998
Full accounts made up to 1997-07-31
dot icon23/06/1998
Particulars of mortgage/charge
dot icon23/06/1998
Particulars of mortgage/charge
dot icon15/06/1998
Declaration of satisfaction of mortgage/charge
dot icon21/04/1998
Particulars of mortgage/charge
dot icon17/11/1997
Return made up to 21/11/97; no change of members
dot icon20/06/1997
Particulars of mortgage/charge
dot icon28/04/1997
Particulars of mortgage/charge
dot icon28/01/1997
Accounts for a small company made up to 1996-07-31
dot icon06/12/1996
Return made up to 21/11/96; full list of members
dot icon26/07/1996
Declaration of satisfaction of mortgage/charge
dot icon22/05/1996
Declaration of satisfaction of mortgage/charge
dot icon14/12/1995
Full accounts made up to 1995-07-31
dot icon24/11/1995
Return made up to 21/11/95; no change of members
dot icon12/10/1995
Particulars of mortgage/charge
dot icon05/07/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
Return made up to 21/11/94; no change of members
dot icon04/11/1994
Accounts for a medium company made up to 1994-07-31
dot icon18/08/1994
Particulars of mortgage/charge
dot icon28/04/1994
Group accounts for a medium company made up to 1993-07-31
dot icon15/12/1993
Return made up to 21/11/93; full list of members
dot icon19/10/1993
Particulars of mortgage/charge
dot icon27/11/1992
Return made up to 21/11/92; no change of members
dot icon04/11/1992
Accounts for a medium company made up to 1992-07-31
dot icon15/10/1992
Director resigned;new director appointed
dot icon14/01/1992
Group accounts for a medium company made up to 1991-07-31
dot icon09/12/1991
Return made up to 21/11/91; no change of members
dot icon17/07/1991
Particulars of mortgage/charge
dot icon18/04/1991
Particulars of mortgage/charge
dot icon14/03/1991
Accounts for a medium company made up to 1990-07-31
dot icon14/03/1991
Return made up to 27/11/90; full list of members
dot icon18/02/1991
Particulars of mortgage/charge
dot icon28/11/1990
Particulars of mortgage/charge
dot icon23/10/1990
Particulars of mortgage/charge
dot icon08/02/1990
Accounts for a medium company made up to 1989-07-31
dot icon08/02/1990
Return made up to 21/11/89; full list of members
dot icon12/10/1989
Declaration of satisfaction of mortgage/charge
dot icon11/10/1989
Particulars of mortgage/charge
dot icon05/04/1989
Accounts for a medium company made up to 1988-07-31
dot icon05/04/1989
Return made up to 26/10/88; full list of members
dot icon15/04/1988
Particulars of mortgage/charge
dot icon24/01/1988
Accounts for a medium company made up to 1987-07-31
dot icon24/01/1988
Return made up to 09/10/87; full list of members
dot icon11/09/1987
Particulars of mortgage/charge
dot icon10/08/1987
Resolutions
dot icon24/07/1987
Particulars of mortgage/charge
dot icon20/02/1987
Accounts for a medium company made up to 1986-07-31
dot icon20/02/1987
Return made up to 30/06/86; full list of members
dot icon31/07/1978
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2010
dot iconLast change occurred
31/07/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2010
dot iconNext account date
31/07/2011
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Carole Jane
Director
19/06/1992 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ACME JEWELLERY LIMITED

ACME JEWELLERY LIMITED is an(a) Dissolved company incorporated on 21/04/1978 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B2 3RT. 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 ACME JEWELLERY LIMITED?

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ACME JEWELLERY LIMITED is currently Dissolved. It was registered on 21/04/1978 and dissolved on 08/07/2015.

Where is ACME JEWELLERY LIMITED located?

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ACME JEWELLERY LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham, West Midlands B2 3RT.

What does ACME JEWELLERY LIMITED do?

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ACME JEWELLERY LIMITED operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for ACME JEWELLERY LIMITED?

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The latest filing was on 08/07/2015: Final Gazette dissolved following liquidation.