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ACMEFLOORING

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

Company details

99 GRESHAM STREET, LONDON, EC2V 7NG

ACMEFLOORING on the map

Company type: Private Unlimited Company
Company number: 00914850
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.07
dissolution date: 2008.08.20
last member list: 2007.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2007.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2006.12.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE
Form type: 287
Date: 2006.07.20
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.06
£2.95
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REDUCE ISSUED CAPITAL 13/10/03
Form type: RES06
Date: 2003.10.20
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.10.10
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.10.10
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.10.10
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.10.10
£2.95
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REREG OTHER 17/09/03
Form type: RES02
Date: 2003.10.10
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, I T W CORPORATE OFFICE, P.O. BOX 87 QUEENSWAY, FFOREST FACH SWANSEA, WEST GLAMORGAN SA5 4YE
Form type: 287
Date: 2003.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/00
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99
Form type: 225
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/99 FROM:, ROCOL HOUSE, SWILLINGTON, LEEDS, LS26 8BS
Form type: 287
Date: 1999.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/99
Form type: AA
Date: 1999.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/98
Form type: AA
Date: 1998.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
Child documents:
Document type: ANNOTATION
Date: 1997.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/97
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/96
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19

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Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2003.02.01 - 2008.08.20
99 GRESHAM STREET , LONDON
EC2V 7NG
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2008.08.20
27 WENTWORTH GRANGE , WINCHESTER
SO22 4HZ, HAMPSHIRE
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2003.02.01 - 2008.08.20
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2008.08.20
5 LAUREL COURT 9 SAINT MARYS AVENUE , LONDON
N3 1SW
STEPHEN ROBERT CUTTS (dissolve)
Secretary, 1991.05.29 - 1991.11.15
28 FALLOWFIELD ORTON WISTOW , PETERBOROUGH
PE2 6UR, CAMBRIDGESHIRE
RONALD WILLIAM FLEMING (dissolve)
Secretary, COMPANY ACCOUNTANT, 1991.11.18 - 1994.08.26
8 ERMINE WAY SAWTRY , HUNTINGDON
PE17 5UQ, CAMBRIDGESHIRE
DEREK HILL (dissolve)
Secretary, 1995.10.01 - 1999.04.07
WOODSIDE COTTAGE 192 CHURCH LANE MARPLE , STOCKPORT
SK6 7LA, CHESHIRE
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Secretary, 1999.04.07 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
GEORGE BARRON TINKER (dissolve)
Secretary, 1994.08.26 - 1995.10.01
3 CEDAR COVERT WETHERBY , LEEDS
LS22 7XW, WEST YORKSHIRE
DAVID T FLOOD (dissolve)
Director, 1999.04.07 - 2003.09.03
488 WHITE OAK LANE , BARRINGTON
60010, ILLINOIS
USA
ANTHONY WILSON GARSIDE (dissolve)
Director, 1991.05.29 - 1995.06.13
SWEET BRIAR THICKET ROAD HOUGHTON , HUNTINGDON
PE28 2BQ, CAMBRIDGESHIRE
DEREK HILL (dissolve)
Director, 1995.05.23 - 1999.04.07
WOODSIDE COTTAGE 192 CHURCH LANE MARPLE , STOCKPORT
SK6 7LA, CHESHIRE
CHRISTOPHER HOWARD (dissolve)
Director, 1991.05.29 - 1995.06.13
31 LAMMAS GARDENS , HUNTINGDON
PE18 7LJ, CAMBRIDGESHIRE
STEPHEN DAVID KING (dissolve)
Director, 1997.12.30 - 2001.07.23
MELROSE COTTAGE MAIN ST STAVELEY , KNARESBOROUGH
HG5 9LD, NORTH YORKSHIRE
JAMES CARTHAGE O DONNELL (dissolve)
Director, 1999.04.07 - 1999.06.30
29 THE RIDGEWAY WARGRAVE , READING
RG10 8AS
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Director, COMPANY SECRETARY, 1999.06.24 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
PETER CHARLES SEPHTON (dissolve)
Director, 1994.08.26 - 1997.01.06
1 SHORTSILL LANE CONEYTHORPE , KNARESBOROUGH
HG5 0RL, NORTH YORKSHIRE
MICHAEL LLOYD TAMBLYN (dissolve)
Director, COMPANY DIRECTOR, 1997.01.06 - 1998.04.30
THE QUARRY HOUSE , STOW ON THE WOLD
GL54 1LD, GLOUCESTERSHIRE

Companies near to ACMEFLOORING

Information about the Private Unlimited Company ACMEFLOORING 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: 2016.06.16. Reload the data