| Date | Description |
|---|
| 2023-03-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2023:LIQ. CASE NO.2 |
| 2022-04-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2022:LIQ. CASE NO.2 |
| 2021-05-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2021:LIQ. CASE NO.2 |
| 2020-11-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2020:LIQ. CASE NO.2 |
| 2019-04-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2019:LIQ. CASE NO.2 |
| 2018-05-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.2 |
| 2017-06-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2017 |
| 2016-05-03 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2016 |
| 2015-05-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/02/2015 |
| 2015-05-05 |
update statutory_documents INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 2014-12-22 |
update statutory_documents NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 2014-03-19 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2014-03-19 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/02/2014 |
| 2014-03-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2014-03-07 |
update company_status In Administration => Liquidation |
| 2014-02-27 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 2013-10-08 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2013-10-07 |
update statutory_documents ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/09/2013 |
| 2013-09-06 |
update num_mort_outstanding 2 => 1 |
| 2013-09-06 |
update num_mort_satisfied 21 => 22 |
| 2013-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2013-08-01 |
delete address 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 2013-08-01 |
insert address THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2013-08-01 |
update num_mort_outstanding 10 => 2 |
| 2013-08-01 |
update num_mort_satisfied 13 => 21 |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.15B |
| 2013-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2013-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2013-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2013-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2013-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
C/O DUFF & PHELPS LTD
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG |
| 2013-07-15 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
43-45 PORTMAN SQUARE
LONDON
W1H 6LY |
| 2013-07-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 2013-06-26 |
insert company_previous_name ACL REALISATIONS (2013) LIMITED |
| 2013-06-26 |
update name ACL REALISATIONS (2013) LIMITED => ACL 123 LIMITED |
| 2013-06-25 |
update num_mort_charges 22 => 23 |
| 2013-06-25 |
update num_mort_outstanding 9 => 10 |
| 2013-06-25 |
update company_status Active => In Administration |
| 2013-06-25 |
delete address GAMBERLAKE AXMINSTER DEVON EX13 5PQ |
| 2013-06-25 |
insert address 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 2013-06-25 |
insert company_previous_name AXMINSTER CARPETS,LIMITED |
| 2013-06-25 |
update name AXMINSTER CARPETS,LIMITED => ACL REALISATIONS (2013) LIMITED |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update num_mort_charges 21 => 22 |
| 2013-06-24 |
update num_mort_outstanding 8 => 9 |
| 2013-06-22 |
update num_mort_charges 20 => 21 |
| 2013-06-22 |
update num_mort_outstanding 7 => 8 |
| 2013-06-21 |
delete sic_code 1751 - Manufacture of carpets and rugs |
| 2013-06-21 |
insert sic_code 13931 - Manufacture of woven or tufted carpets and rugs |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-05-22 |
update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 2013-05-22 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2013-05-22 |
update statutory_documents COMPANY NAME CHANGED ACL REALISATIONS (2013) LIMITED
CERTIFICATE ISSUED ON 22/05/13 |
| 2013-05-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2013 FROM
GAMBERLAKE
AXMINSTER
DEVON
EX13 5PQ |
| 2013-04-11 |
update statutory_documents COMPANY NAME CHANGED AXMINSTER CARPETS,LIMITED
CERTIFICATE ISSUED ON 11/04/13 |
| 2013-04-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-09 |
update statutory_documents CHANGE OF NAME 05/04/2013 |
| 2013-03-12 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 2013-02-27 |
update statutory_documents ADMINISTRATION 18/02/2013 |
| 2013-02-20 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIGGS |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BIGGS |
| 2013-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2012-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2012-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN MARRON |
| 2012-06-22 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JEFFERY / 20/02/2012 |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 2012-01-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2012-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2012-01-08 |
update statutory_documents FACILITIES AGREEMENT 22/12/2011 |
| 2011-12-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-06-30 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUMPHRIES |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DAVIES |
| 2010-07-08 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIDGE / 07/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HAMPTON HUMPHRIES / 07/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE EDWARD TONKIN / 07/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JEFFERY / 07/06/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSHUA JOHN DUTFIELD / 07/06/2010 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-17 |
update statutory_documents DIRECTOR APPOINTED GARY BRIDGE |
| 2009-01-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-11-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-11-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2008-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID JEFFERY |
| 2008-03-20 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE EDWARD TONKIN |
| 2008-03-15 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN HUNTER UPPERTON |
| 2007-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 2005-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 1999-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 07/06/95; CHANGE OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 1993-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 1992-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/92 |
| 1992-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-10 |
update statutory_documents RETURN MADE UP TO 07/06/92; CHANGE OF MEMBERS |
| 1992-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-07-31 |
update statutory_documents RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-07-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-02 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1967-07-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1967-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1967-07-04 |
update statutory_documents ALT MEM AND ARTS |
| 1937-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1937-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |