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ACRE 989 LIMITED

Learn more about ACRE 989 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACRE HOUSE, 11-15 WILLIAM RD, LONDON, NW1 3ER

ACRE 989 LIMITED on the map

Company type: Private Limited Company
Company number: 00588618
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.08.09
last member list: 2005.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.01.14
documents available: 1

List of company documents:

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Find out more information about ACRE 989 LIMITED. Our website makes it possible to view other available documents related to ACRE 989 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.02.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.12.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.02
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COMPANY NAME CHANGED, KERSTEN PROMOTIONS LIMITED, CERTIFICATE ISSUED ON 28/11/05
Form type: CERTNM
Date: 2005.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.15
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.10.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.10.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.10.15
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REREG PLC-PRI 24/09/02
Form type: RES02
Date: 2002.10.15
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.10.09
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.26
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.19
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.13
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.07
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.09
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.03
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.13
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/90 FROM:, ACRE HSE, 69/76 LONG ACRE, LONDON, WC2E 9JH
Form type: 287
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 12/01/90
Form type: SRES02
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1990.02.02

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Company directors and board members:

ROSLYN JEAN RAWAT (dissolve)
Secretary, 2003.08.21
PRELUDE FURZEFIELD CHASE , DORMANS PARK
RH19 2LY, WEST SUSSEX
CADER MUSTAPHA RAWAT (dissolve)
Director, GENERAL MANAGER, 2005.11.15
PRELUDE FURZEFIELD CHASE , DORMANS PARK
RH19 2LY, WEST SUSSEX
LAWSON (LONDON) LIMITED (dissolve)
Secretary, 2002.12.24 - 2003.08.21
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
ROSLYN JEAN RAWAT (dissolve)
Secretary, 1993.01.14 - 2002.12.31
PRELUDE FURZEFIELD CHASE , DORMANS PARK
RH19 2LY, WEST SUSSEX
CADER MUSTAPHA RAWAT (dissolve)
Director, GENERAL MANAGER, 1993.01.14 - 2002.12.31
PRELUDE FURZEFIELD CHASE , DORMANS PARK
RH19 2LY, WEST SUSSEX
ROSLYN JEAN RAWAT (dissolve)
Director, 1993.01.14 - 2002.12.31
PRELUDE FURZEFIELD CHASE , DORMANS PARK
RH19 2LY, WEST SUSSEX
SARAH FAZILA RAWAT (dissolve)
Director, COMPANY DIRECTOR, 2002.12.24 - 2005.11.15
PRELUDE FURZEFIELD CHASE , DORMANS PARK
RH19 2LY, WEST SUSSEX

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Information about the Private Limited Company ACRE 989 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data