Having been setup in 1994, Academy Steels Ltd are based in Birmingham, it's status is listed as "Liquidation". Haden, Andrew John, Haden, Andrew John, Beresford, Amanda Sarah, Khan, Samantha Frances, Locke, Anthony William, Thomas, Linda Margaret, Veiro, Alison, Bloomer, Mark Andre, Lightfoot, David John, Locke, Anthony William, Locke, Joanne, Packer, John are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HADEN, Andrew John | 16 December 2016 | - | 1 |
BLOOMER, Mark Andre | 01 November 1999 | 06 October 2000 | 1 |
LIGHTFOOT, David John | 04 January 2001 | 30 June 2002 | 1 |
LOCKE, Anthony William | 20 April 1994 | 16 December 2016 | 1 |
LOCKE, Joanne | 31 March 2007 | 16 December 2016 | 1 |
PACKER, John | 03 August 1995 | 03 April 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HADEN, Andrew John | 16 December 2016 | - | 1 |
BERESFORD, Amanda Sarah | 18 November 2002 | 01 June 2015 | 1 |
KHAN, Samantha Frances | 07 October 1994 | 01 September 1995 | 1 |
LOCKE, Anthony William | 08 July 2015 | 16 December 2016 | 1 |
THOMAS, Linda Margaret | 03 April 1997 | 19 February 1998 | 1 |
VEIRO, Alison | 21 March 2001 | 01 November 2002 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 04 September 2019 | |
RESOLUTIONS - N/A | 03 September 2019 | |
LIQ02 - N/A | 03 September 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 September 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
CS01 - N/A | 08 April 2019 | |
AD01 - Change of registered office address | 08 April 2019 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 09 February 2018 | |
AD01 - Change of registered office address | 05 May 2017 | |
CH01 - Change of particulars for director | 05 May 2017 | |
CH01 - Change of particulars for director | 05 May 2017 | |
CH01 - Change of particulars for director | 05 May 2017 | |
CH03 - Change of particulars for secretary | 05 May 2017 | |
AA01 - Change of accounting reference date | 05 May 2017 | |
MR01 - N/A | 27 April 2017 | |
CS01 - N/A | 10 April 2017 | |
MR01 - N/A | 10 April 2017 | |
MR01 - N/A | 31 January 2017 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
TM02 - Termination of appointment of secretary | 19 December 2016 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
AP03 - Appointment of secretary | 19 December 2016 | |
AP01 - Appointment of director | 19 December 2016 | |
AP01 - Appointment of director | 19 December 2016 | |
AP01 - Appointment of director | 19 December 2016 | |
AD01 - Change of registered office address | 19 December 2016 | |
AA - Annual Accounts | 13 December 2016 | |
AR01 - Annual Return | 14 April 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AP03 - Appointment of secretary | 14 July 2015 | |
TM02 - Termination of appointment of secretary | 08 June 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 25 April 2014 | |
AA - Annual Accounts | 08 November 2013 | |
AR01 - Annual Return | 12 April 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 19 April 2011 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 November 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 02 April 2009 | |
AA - Annual Accounts | 27 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2008 | |
363s - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 07 June 2007 | |
AA - Annual Accounts | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
225 - Change of Accounting Reference Date | 30 May 2007 | |
363s - Annual Return | 26 April 2007 | |
287 - Change in situation or address of Registered Office | 14 July 2006 | |
363s - Annual Return | 21 April 2006 | |
AA - Annual Accounts | 17 November 2005 | |
AA - Annual Accounts | 25 April 2005 | |
363s - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 11 June 2004 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 04 July 2003 | |
363s - Annual Return | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 03 December 2002 | |
288b - Notice of resignation of directors or secretaries | 03 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2002 | |
363s - Annual Return | 03 April 2002 | |
AA - Annual Accounts | 19 February 2002 | |
287 - Change in situation or address of Registered Office | 06 August 2001 | |
288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
363s - Annual Return | 23 April 2001 | |
395 - Particulars of a mortgage or charge | 19 April 2001 | |
288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
288a - Notice of appointment of directors or secretaries | 05 April 2001 | |
288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
AA - Annual Accounts | 27 October 2000 | |
363s - Annual Return | 11 April 2000 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
AA - Annual Accounts | 14 October 1999 | |
363s - Annual Return | 06 April 1999 | |
AA - Annual Accounts | 08 February 1999 | |
363s - Annual Return | 14 April 1998 | |
288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
AA - Annual Accounts | 24 October 1997 | |
288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
RESOLUTIONS - N/A | 14 April 1997 | |
363s - Annual Return | 14 April 1997 | |
288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
AA - Annual Accounts | 17 October 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 June 1996 | |
363s - Annual Return | 11 April 1996 | |
AA - Annual Accounts | 08 February 1996 | |
288 - N/A | 19 September 1995 | |
395 - Particulars of a mortgage or charge | 18 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1995 | |
288 - N/A | 16 August 1995 | |
288 - N/A | 09 August 1995 | |
363s - Annual Return | 25 April 1995 | |
288 - N/A | 16 November 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 November 1994 | |
287 - Change in situation or address of Registered Office | 25 October 1994 | |
288 - N/A | 25 October 1994 | |
NEWINC - New incorporation documents | 20 April 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 April 2017 | Outstanding |
N/A |
A registered charge | 07 April 2017 | Outstanding |
N/A |
A registered charge | 31 January 2017 | Outstanding |
N/A |
Debenture | 04 April 2001 | Outstanding |
N/A |
Debenture | 12 September 1995 | Fully Satisfied |
N/A |