ACROPOLIS FLOORING COMPANY LIMITED

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ACROPOLIS FLOORING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02771056

Incorporation date

03/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UXCopy
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Latest events (Record since 03/12/1992)
dot icon29/06/2017
Final Gazette dissolved following liquidation
dot icon30/03/2017
Return of final meeting in a creditors' voluntary winding up
dot icon22/08/2016
Liquidators' statement of receipts and payments to 2016-06-14
dot icon24/11/2015
Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2015-11-25
dot icon05/08/2015
Insolvency court order
dot icon05/08/2015
Notice of ceasing to act as a voluntary liquidator
dot icon05/08/2015
Appointment of a voluntary liquidator
dot icon03/08/2015
Liquidators' statement of receipts and payments to 2015-06-14
dot icon03/08/2014
Liquidators' statement of receipts and payments to 2014-06-14
dot icon01/07/2014
Termination of appointment of Lawrence Lees as a secretary
dot icon23/07/2013
Liquidators' statement of receipts and payments to 2013-06-14
dot icon06/08/2012
Liquidators' statement of receipts and payments to 2012-06-14
dot icon19/06/2011
Registered office address changed from Unit M1 Innsworth Technology Park Innsworth Lane Gloucester GL3 1DL on 2011-06-20
dot icon19/06/2011
Statement of affairs with form 4.19
dot icon19/06/2011
Appointment of a voluntary liquidator
dot icon19/06/2011
Resolutions
dot icon19/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon06/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon08/12/2009
Director's details changed for Peter Carwyn Stone on 2009-12-08
dot icon08/12/2009
Director's details changed for Ian Wordsworth on 2009-12-08
dot icon08/12/2009
Director's details changed for Melina Jane Lewis on 2009-12-08
dot icon15/06/2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
dot icon05/03/2009
Accounting reference date shortened from 31/03/2009 to 31/01/2009
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon20/01/2009
Return made up to 04/12/08; full list of members
dot icon18/12/2007
Return made up to 04/12/07; full list of members
dot icon14/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon17/12/2006
Return made up to 04/12/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon05/12/2005
Return made up to 04/12/05; full list of members
dot icon05/12/2005
Director's particulars changed
dot icon23/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon06/01/2005
Return made up to 04/12/04; full list of members
dot icon04/01/2004
Accounts for a small company made up to 2003-03-31
dot icon18/12/2003
Return made up to 04/12/03; full list of members
dot icon05/03/2003
Director's particulars changed
dot icon05/02/2003
Accounts for a small company made up to 2002-03-31
dot icon17/12/2002
Return made up to 04/12/02; full list of members
dot icon29/01/2002
Accounts for a small company made up to 2001-03-31
dot icon19/12/2001
Return made up to 04/12/01; full list of members
dot icon21/10/2001
New director appointed
dot icon19/12/2000
Return made up to 04/12/00; full list of members
dot icon21/09/2000
Accounts for a small company made up to 2000-03-31
dot icon03/04/2000
Secretary resigned;director resigned
dot icon03/04/2000
New secretary appointed
dot icon03/04/2000
New director appointed
dot icon21/03/2000
Accounts for a small company made up to 1999-03-31
dot icon13/12/1999
Return made up to 04/12/99; full list of members
dot icon01/09/1999
Secretary's particulars changed;director's particulars changed
dot icon01/09/1999
Director's particulars changed
dot icon14/02/1999
Accounts for a small company made up to 1998-03-31
dot icon14/01/1999
Return made up to 04/12/98; no change of members
dot icon22/06/1998
Accounts for a small company made up to 1997-03-31
dot icon07/01/1998
Return made up to 04/12/97; no change of members
dot icon18/01/1997
Return made up to 04/12/96; full list of members
dot icon18/01/1997
Accounts for a small company made up to 1996-03-31
dot icon21/11/1996
New secretary appointed;new director appointed
dot icon21/11/1996
Secretary resigned;director resigned
dot icon21/11/1996
Secretary resigned;director resigned
dot icon31/01/1996
Accounts for a small company made up to 1995-03-31
dot icon07/12/1995
Return made up to 04/12/95; no change of members
dot icon10/09/1995
Registered office changed on 11/09/95 from: unit P4 innsworth technology park innsworth lane gloucester GL3 1DL
dot icon18/05/1995
Particulars of mortgage/charge
dot icon14/12/1994
Return made up to 04/12/94; no change of members
dot icon08/11/1994
Registered office changed on 09/11/94 from: unit K2 innsworth technology park innsworth lane gloucestershire GL3 1DL
dot icon08/06/1994
Accounts for a small company made up to 1994-03-31
dot icon10/03/1994
Return made up to 04/12/93; full list of members
dot icon23/02/1994
Ad 30/09/93--------- £ si 4900@1=4900 £ ic 102/5002
dot icon23/02/1994
Registered office changed on 24/02/94 from: 58 long street tetbury gloucestershire GL8 8AQ
dot icon28/03/1993
Resolutions
dot icon28/03/1993
Resolutions
dot icon28/03/1993
£ nc 1000/100000 23/03/93
dot icon21/03/1993
Accounting reference date notified as 31/03
dot icon28/02/1993
New director appointed
dot icon27/02/1993
Registered office changed on 28/02/93 from: pool meadow house pool meadow close solihull west midlands.B91 3HS
dot icon15/12/1992
Registered office changed on 16/12/92 from: pool meadow house pool meadow close solihull W. midlands. B91 3HS
dot icon15/12/1992
Director resigned;new director appointed
dot icon15/12/1992
Secretary resigned;new secretary appointed
dot icon15/12/1992
Ad 09/12/92--------- £ si 100@1=100 £ ic 2/102
dot icon03/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stone, Peter Carwyn
Director
19/03/2000 - Present
2
Statutory Managements Limited
Nominee Secretary
03/12/1992 - 03/12/1992
423
Worldform Limited
Nominee Director
03/12/1992 - 03/12/1992
421
Wordsworth, Melina Jane
Director
30/04/1996 - 19/03/2000
1
Hembury, Anthony Frederick
Director
31/01/1993 - 30/04/1996
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACROPOLIS FLOORING COMPANY LIMITED

ACROPOLIS FLOORING COMPANY LIMITED is an(a) Dissolved company incorporated on 03/12/1992 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. 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 ACROPOLIS FLOORING COMPANY LIMITED?

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ACROPOLIS FLOORING COMPANY LIMITED is currently Dissolved. It was registered on 03/12/1992 and dissolved on 29/06/2017.

Where is ACROPOLIS FLOORING COMPANY LIMITED located?

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ACROPOLIS FLOORING COMPANY LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does ACROPOLIS FLOORING COMPANY LIMITED do?

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ACROPOLIS FLOORING COMPANY LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for ACROPOLIS FLOORING COMPANY LIMITED?

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The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.