ACMIL LIMITED

Key Data

Status

Dissolved

Company No.

04101213

Incorporation date

01/11/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

13/04/2016

Final Gazette dissolved following liquidation

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13/01/2016

Return of final meeting in a members' voluntary winding up

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10/06/2015

Registered office address changed from Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-06-11

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08/06/2015

Declaration of solvency

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08/06/2015

Appointment of a voluntary liquidator

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08/06/2015

Resolutions

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19/04/2015

Statement of capital following an allotment of shares on 2015-01-01

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19/04/2015

Resolutions

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29/03/2015

Certificate of change of name

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29/03/2015

Change of name notice

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26/03/2015

Satisfaction of charge 1 in full

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24/03/2015

Termination of appointment of David Whittow Williams as a director on 2015-03-25

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24/03/2015

Termination of appointment of Robin Michael Howard as a director on 2015-03-25

View PDF (1 pages)

19/03/2015

Appointment of Mr Roger David Goddard as a director on 2015-02-25

View PDF (3 pages)

19/03/2015

Appointment of Mr Douglas Talbot Mcnair as a director on 2015-02-25

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28/09/2014

Total exemption small company accounts made up to 2013-12-31

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11/09/2014

All of the property or undertaking no longer forms part of charge 1

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18/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

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02/03/2014

Director's details changed for David Whittow Williams on 2014-03-03

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02/03/2014

Director's details changed for Robin Michael Howard on 2014-03-03

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02/03/2014

Secretary's details changed for Robin Michael Howard on 2014-03-03

View PDF (1 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

04/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

11/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

25/06/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/06/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

25/07/2007

Registered office changed on 26/07/07 from: 66-77 oxford street southampton hampshire SO14 3DL

View PDF (1 pages)

25/07/2007

New director appointed

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25/07/2007

New secretary appointed;new director appointed

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25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

21/07/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

19/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

23/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

08/01/2007

Return made up to 02/11/06; full list of members

View PDF (2 pages)

24/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

07/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

12/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

17/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

15/01/2004

New secretary appointed

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

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03/12/2003

Return made up to 02/11/03; full list of members

View PDF (7 pages)

19/11/2003

Certificate of change of name

View PDF (2 pages)

17/11/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (1 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

12/11/2002

Return made up to 02/11/02; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

13/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

06/03/2002

Return made up to 02/11/01; full list of members

View PDF (6 pages)

14/01/2001

Ad 08/11/00--------- £ si 199@1=199 £ ic 1/200

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14/01/2001

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Mcnair, Douglas Talbot	Director	24/02/2015 - Present	64
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	01/11/2000 - 01/11/2000	7613
Williams, David Whittow	Director	29/06/2007 - 24/03/2015	26
Coles, Donald Rowland	Secretary	01/11/2000 - 30/09/2002	-
Coles, Jean	Secretary	30/09/2002 - 05/01/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ACMIL LIMITED

ACMIL LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 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 ACMIL LIMITED?

ACMIL LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 13/04/2016.

Where is ACMIL LIMITED located?

ACMIL LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does ACMIL LIMITED do?

ACMIL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACMIL LIMITED?

The latest filing was on 13/04/2016: Final Gazette dissolved following liquidation.