ACRE 1171 LIMITED

Q: What is the latest filing for ACRE 1171 LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/12/1997

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1997)

04/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/02/2015

Notice of move from Administration to Dissolution on 2015-01-23

View PDF (19 pages)

26/01/2015

Administrator's progress report to 2014-12-11

View PDF (14 pages)

15/01/2015

Administrator's progress report to 2014-12-11

View PDF (13 pages)

28/08/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-08-07

View PDF (7 pages)

28/08/2014

Notice of completion of voluntary arrangement

View PDF (7 pages)

23/07/2014

Result of meeting of creditors

View PDF (2 pages)

10/07/2014

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

07/07/2014

Certificate of change of name

View PDF (3 pages)

07/07/2014

Change of name notice

View PDF (2 pages)

26/06/2014

Statement of administrator's proposal

View PDF (32 pages)

24/06/2014

Registered office address changed from 12 Tonbridge Chambers Pembury Road Tonbridge Kent TN9 2HZ on 2014-06-25

View PDF (2 pages)

19/06/2014

Appointment of an administrator

View PDF (1 pages)

22/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

19/12/2013

Amended accounts made up to 2013-03-31

View PDF (8 pages)

10/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

17/11/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-11-03

View PDF (8 pages)

08/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (6 pages)

07/01/2013

Secretary's details changed

View PDF (2 pages)

07/01/2013

Director's details changed for David George Hesketh on 2012-01-01

View PDF (2 pages)

07/01/2013

Director's details changed for Mr Mark Henry Hesketh on 2012-03-12

View PDF (2 pages)

07/01/2013

Director's details changed for Sabine Duret on 2012-01-01

View PDF (2 pages)

06/01/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-11-03

View PDF (6 pages)

04/01/2013

Amended accounts made up to 2011-03-31

View PDF (8 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/09/2012

Termination of appointment of David George Hesketh as a director on 2012-07-31

View PDF (2 pages)

09/02/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (7 pages)

09/02/2012

Secretary's details changed for Sabine Duret on 2011-11-25

View PDF (1 pages)

09/02/2012

Director's details changed for Sabine Duret on 2011-11-25

View PDF (2 pages)

09/02/2012

Director's details changed for David George Hesketh on 2011-11-25

View PDF (2 pages)

23/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/11/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

10/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

28/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (7 pages)

22/04/2010

Resolutions

View PDF (1 pages)

22/04/2010

Purchase of own shares.

View PDF (3 pages)

15/01/2010

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

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (6 pages)

26/01/2009

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

View PDF (7 pages)

22/12/2008

Return made up to 17/12/08; full list of members

View PDF (5 pages)

05/03/2008

Return made up to 17/12/07; full list of members

View PDF (7 pages)

05/02/2008

Amended accounts made up to 2007-03-31

View PDF (7 pages)

23/01/2008

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

View PDF (7 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/02/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

28/01/2007

Registered office changed on 29/01/07 from: alexandra chambers 6 alexandra road tonbridge kent TN9 2AA

View PDF (1 pages)

07/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2006

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

View PDF (7 pages)

06/02/2006

Return made up to 17/12/05; full list of members

View PDF (4 pages)

01/02/2006

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

View PDF (6 pages)

11/10/2005

Return made up to 17/12/04; full list of members

View PDF (3 pages)

09/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/10/2005

Registered office changed on 10/10/05 from: 7 linden close tunbridge wells kent TN4 8HH

View PDF (1 pages)

02/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

22/03/2004

Ad 30/09/00--------- £ si 48000@1

View PDF (2 pages)

18/03/2004

Nc inc already adjusted 30/09/00

View PDF (1 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (9 pages)

01/03/2004

Return made up to 17/12/03; no change of members

View PDF (7 pages)

01/03/2004

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

23/02/2004

Return made up to 17/12/02; full list of members

View PDF (8 pages)

09/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (14 pages)

03/07/2002

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

23/04/2002

Return made up to 17/12/01; no change of members

View PDF (7 pages)

28/03/2002

Director resigned

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

21/10/2001

Registered office changed on 22/10/01 from: 7 linden close tunbridge wells kent TN4 8HH

View PDF (1 pages)

18/10/2001

Registered office changed on 19/10/01 from: ashdown hurrey 8 lonsdale gardens tunbridge wells kent TN1 1NU

View PDF (1 pages)

23/09/2001

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

30/01/2001

Return made up to 17/12/00; full list of members

View PDF (8 pages)

11/01/2001

Ad 20/09/00--------- £ si 5@1=5 £ ic 105/110

View PDF (2 pages)

11/01/2001

Director resigned

View PDF (1 pages)

24/09/2000

Ad 16/08/00--------- £ si 5@1=5 £ ic 100/105

View PDF (2 pages)

27/07/2000

View PDF (7 pages)

17/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (1 pages)

17/04/2000

Registered office changed on 18/04/00 from: 4TH floor congress house lyon road harrow middlesex HA1 2UN

View PDF (2 pages)

13/01/2000

Return made up to 17/12/99; full list of members

View PDF (7 pages)

30/09/1999

View PDF (4 pages)

26/04/1999

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

28/01/1999

Ad 01/01/99--------- £ si 7@1=7 £ ic 93/100

View PDF (2 pages)

23/01/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

03/12/1998

Ad 26/06/98--------- £ si 91@1=91 £ ic 2/93

View PDF (2 pages)

21/04/1998

Registered office changed on 22/04/98 from: 104 college road 1ST floor harrow middlesex HA1 1BS

View PDF (1 pages)

01/01/1998

Secretary resigned

View PDF (1 pages)

16/12/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

30/03/2014

Last accounts made up to

30/03/2013View PDF

Confirmation

Last statement dated

30/03/2013

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Financial Ratios

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ACRE 1171 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About ACRE 1171 LIMITED

ACRE 1171 LIMITED is a Dissolved company incorporated on 16/12/1997 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 ACRE 1171 LIMITED?

ACRE 1171 LIMITED is currently Dissolved. It was registered on 16/12/1997 and dissolved on 04/05/2015.

Where is ACRE 1171 LIMITED located?

ACRE 1171 LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does ACRE 1171 LIMITED do?

ACRE 1171 LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ACRE 1171 LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved following liquidation.