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ACORDIS MANAGEMENT SERVICES LIMITED

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

Company details

1 ROYAL STANDARD PLACE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6FZ

ACORDIS MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00629558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.03
dissolution date: 2010.06.04
last member list: 2009.08.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.03.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.10.12
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RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOZEF SMITMANS / 17/12/2008
Form type: 288c
Date: 2009.01.20
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RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.07
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RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.07.06
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COMPANY NAME CHANGED, ACORDIS AGENCIES LIMITED, CERTIFICATE ISSUED ON 31/03/06
Form type: CERTNM
Date: 2006.03.31
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S366A DISP HOLDING AGM 20/10/05
Form type: ELRES
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: ELRES
Document description: S386 DISP APP AUDS 20/10/05
Document type: ANNOTATION
Date: 2005.12.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/10/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
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RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
Child documents:
Document type: ANNOTATION
Date: 2004.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/07/04 FROM:, 1 HOLME LANE, SPONDON, DERBY, DERBYSHIRE DE21 7BP
Form type: 287
Date: 2004.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/01 FROM:, P O BOX 65, OLD CHURCH ROAD, COVENTRY, CV6 7PA
Form type: 287
Date: 2001.03.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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COMPANY NAME CHANGED, TEXTRADE LIMITED, CERTIFICATE ISSUED ON 19/03/01
Form type: CERTNM
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.09

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2004.07.01 - 2010.06.04
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ANDREW STEPHEN POULSOM (dissolve)
Director, ACCOUNTANT, 2002.05.31 - 2010.06.04
23 PRIORY GARDENS OAKWOOD , DERBY
DE21 4TG, DERBYSHIRE
JOZEF HUBERTUS HELENA SMITMANS (dissolve)
Director, TAX MANAGER, 2007.04.30 - 2010.06.04
HEIDEPARK 1 , WAGENINGEN
6705 AB
THE NETHERLANDS
ALAN MARSHALL (dissolve)
Secretary, 1991.09.13 - 2001.03.14
17 HEATHER DRIVE BEDWORTH , NUNEATON
CV12 0AT, WARWICKSHIRE
JOZEF HUBERTUS HELENA SMITMANS (dissolve)
Secretary, TAX MANAGER, 2007.04.30 - 2007.12.04
KONINGINNELAAN 1 , HEELSUM
6866 NL
NETHERLANDS
DAVID ALAN STEVENS (dissolve)
Secretary, COMPANY SECRETARY, 2001.03.14 - 2004.06.30
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
TERESA ENID BARLOW (dissolve)
Director, GROUP TREASURER, 2001.03.14 - 2007.04.30
WASHINGTON COTTAGE FINCHFIELD GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 9LT, WEST MIDLANDS
RICHARD INNES JOHN GRAY (dissolve)
Director, SITE DIRECTOR, 1999.08.01 - 2001.03.14
18 HEATHERVALE WEST BRIDGFORD , NOTTINGHAM
NG2 7ST, NOTTINGHAMSHIRE
COLIN PAUL MANNS (dissolve)
Director, FINANCIAL CONTROLLER, 2001.04.02 - 2002.05.31
6 CHAUSON GROVE , SOLIHULL
B91 3YQ, WEST MIDLANDS
ALAN MARSHALL (dissolve)
Director, COMMERCIAL, 1991.09.13 - 2001.03.14
17 HEATHER DRIVE BEDWORTH , NUNEATON
CV12 0AT, WARWICKSHIRE
MANUS MONAGHAN (dissolve)
Director, FINANCE DIRECTOR, 1998.01.01 - 1999.08.01
KENMARE KELSEY LANE BALSALL COMMON , COVENTRY
CV7 7GL
DIETER STENZ (dissolve)
Director, CHIEF EXECUTIVE OF COMMERCIAL CENTRAL RESOURCES, 1991.09.13 - 1997.12.31
KURT SCHUMACHER STRASSE 1 4018 LANGENFIELD ,
GERMANY
DAVID ALAN STEVENS (dissolve)
Director, COMPANY SECRETARY, 2001.03.14 - 2004.06.30
THE MAZE FELCOT ROAD FURNACE WOOD FELBRIDGE , EAST GRINSTEAD
RH19 2QA, WEST SUSSEX
CHRISTOPHER BRIAN TAYLOR (dissolve)
Director, SHIPPING DIRECTOR, 1991.09.13 - 2001.03.14
WESTMEAD HOUSE 179 WESTON LANE , BULKINGTON
CV12 9RX, WARWICKSHIRE

Companies near to ACORDIS MANAGEMENT SERVICES ltd.

Information about the Private Limited Company ACORDIS MANAGEMENT SERVICES 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: 2016.05.23. Reload the data