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ACE REALISATIONS 2004 PLC

Learn more about ACE REALISATIONS 2004 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O JACKSONS JOLLIFFE CORK, LOWGATE HOUSE, LOWGATE, HULL, HU1 1EL

ACE REALISATIONS 2004 PLC on the map

Company type: Public Limited Company
Company number: 01028967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.28
last member list: 2002.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate
  • 5139 - Non-specialised wholesale food, etc.

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.02.24

List of company documents:

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Find out more information about ACE REALISATIONS 2004 PLC. Our website makes it possible to view other available documents related to ACE REALISATIONS 2004 PLC. 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: 2005.08.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.11
£2.95
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COMPANY NAME CHANGED, ACTIVE COMMERCIAL ESTATES PLC, CERTIFICATE ISSUED ON 04/05/05
Form type: CERTNM
Date: 2005.05.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/04 FROM:, UNIT G VENTURE BUSINESS PARK, WITTY STREET, HULL, HU3 4TT
Form type: 287
Date: 2004.02.04
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
Child documents:
Document type: ANNOTATION
Date: 1998.08.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/96 FROM:, WALCOTT STREET, HULL, HU3 4AZ
Form type: 287
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/12/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/95 FROM:, 105 MANCHESTER STREET, HULL, HU3 4TX
Form type: 287
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/93
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
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RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/12/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.29
£2.95
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AD 22/07/91---------, £ SI [email protected]=42634, £ IC 5884/48518
Form type: 88(2)R
Date: 1991.08.22
£2.95
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NC INC ALREADY ADJUSTED 22/07/91
Form type: SRES04
Date: 1991.08.06
£2.95
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£ NC 8000/100000, 22/07/91
Form type: 123
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 22/07/91
Form type: SRES02
Date: 1991.08.06
Child documents:
Document type: ANNOTATION
Date: 1991.08.06
Form type: SRES01
Document description: ADOPT MEM AND ARTS 22/07/91
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
CAPITALISATION 22/07/91
Form type: SRES13
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/90
Form type: AA
Date: 1991.07.19

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Company directors and board members:

IAN WILKINSON GLENTON (dissolve)
Secretary, 1999.08.20
12 HUMBERDALE DRIVE FERRIBY HIGH ROAD , NORTH FERRIBY
HU14 3LB, HULL
IAN WILKINSON GLENTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20
12 HUMBERDALE DRIVE FERRIBY HIGH ROAD , NORTH FERRIBY
HU14 3LB, HULL
SILVIA ANGELA GLENTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.20
12 HUMBERDALE DRIVE FERRIBY HIGH ROAD , NORTH FERRIBY
HU14 3LB, HULL
NICOLE GILLIANNE NICHTERN (dissolve)
Director, MANAGER, 1997.08.27
12 HUMBERDALE DRIVE FERRIBY HIGH ROAD NORTH FERRIBY , HULL
HU14 3LB, EAST YORKSHIRE
ANTHONY JOHN BOYNTON (dissolve)
Secretary, 1997.11.10 - 1999.08.20
13 BEECH AVENUE WILLERBY , HULL
HU10 6AA, NORTH HUMBERSIDE
SILVIA ANGELA GLENTON (dissolve)
Secretary, 1991.07.20 - 1991.07.22
13 KINGSTON WHARF , HULL
HU1 2ES, NORTH HUMBERSIDE
GRAHAM PHILIP ROBINSON (dissolve)
Secretary, 1991.07.22 - 1997.11.10
3 THE RIDINGS , COTTINGHAM
HU16 5NW, EAST YORKSHIRE

Companies near to ACE REALISATIONS 2004 PLC

Information about the Public Limited Company ACE REALISATIONS 2004 PLC 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: 2016.07.20. Reload the data