Based in Cowley Mill Road, Uxbridge, Accordial Wall Systems Ltd was founded on 12 August 1988, it has a status of "Liquidation". The companies directors are Cattle, Julian, Clarke, John, Harvey, Neil, Jackson, Alistair, Jackson, Alistair, James, Donald, O Connell, David, O'connell, David. We don't currently know the number of employees at Accordial Wall Systems Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATTLE, Julian | 06 July 1999 | 29 September 2000 | 1 |
| CLARKE, John | N/A | 15 November 2002 | 1 |
| HARVEY, Neil | 09 July 1999 | 16 February 2000 | 1 |
| JACKSON, Alistair | 01 February 2003 | 26 August 2016 | 1 |
| JACKSON, Alistair | 09 July 1999 | 15 November 2002 | 1 |
| JAMES, Donald | 01 February 2006 | 07 October 2009 | 1 |
| O CONNELL, David | 01 February 2003 | 16 January 2013 | 1 |
| O'CONNELL, David | 09 February 1996 | 15 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 22 January 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 September 2017 | |
| AM22 - N/A | 14 August 2017 | |
| AM10 - N/A | 01 August 2017 | |
| 2.17B - N/A | 30 December 2016 | |
| AD01 - Change of registered office address | 20 December 2016 | |
| 2.12B - N/A | 16 December 2016 | |
| TM01 - Termination of appointment of director | 23 September 2016 | |
| CS01 - N/A | 22 September 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR04 - N/A | 14 February 2015 | |
| MR04 - N/A | 14 February 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 11 October 2013 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2013 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| TM01 - Termination of appointment of director | 11 October 2013 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| CH01 - Change of particulars for director | 11 October 2013 | |
| CH03 - Change of particulars for secretary | 11 October 2013 | |
| TM01 - Termination of appointment of director | 13 August 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| MR01 - N/A | 12 June 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| CERTNM - Change of name certificate | 16 January 2013 | |
| AR01 - Annual Return | 20 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| TM01 - Termination of appointment of director | 16 July 2012 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AR01 - Annual Return | 09 September 2011 | |
| AA - Annual Accounts | 22 July 2011 | |
| CERTNM - Change of name certificate | 21 December 2010 | |
| CONNOT - N/A | 21 December 2010 | |
| AP01 - Appointment of director | 02 November 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 15 September 2010 | |
| CH03 - Change of particulars for secretary | 15 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 September 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| TM01 - Termination of appointment of director | 24 November 2009 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 395 - Particulars of a mortgage or charge | 03 October 2008 | |
| 363a - Annual Return | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 21 September 2007 | |
| 353 - Register of members | 21 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| 353 - Register of members | 23 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2005 | |
| AA - Annual Accounts | 21 September 2004 | |
| 363a - Annual Return | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
| AA - Annual Accounts | 17 September 2003 | |
| 363a - Annual Return | 10 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2003 | |
| RESOLUTIONS - N/A | 06 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2002 | |
| RESOLUTIONS - N/A | 25 October 2002 | |
| RESOLUTIONS - N/A | 25 October 2002 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363a - Annual Return | 30 August 2002 | |
| 353 - Register of members | 30 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2002 | |
| AA - Annual Accounts | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
| 363s - Annual Return | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 12 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 363s - Annual Return | 01 October 1999 | |
| 287 - Change in situation or address of Registered Office | 09 September 1999 | |
| 395 - Particulars of a mortgage or charge | 23 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| CERTNM - Change of name certificate | 30 June 1999 | |
| 363s - Annual Return | 21 September 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 363s - Annual Return | 25 September 1997 | |
| AA - Annual Accounts | 26 August 1997 | |
| 363s - Annual Return | 25 September 1996 | |
| AA - Annual Accounts | 07 July 1996 | |
| 288 - N/A | 23 February 1996 | |
| 363s - Annual Return | 21 September 1995 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 23 September 1994 | |
| AA - Annual Accounts | 03 June 1994 | |
| 287 - Change in situation or address of Registered Office | 10 May 1994 | |
| 363s - Annual Return | 16 September 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 363b - Annual Return | 01 October 1992 | |
| AA - Annual Accounts | 22 July 1992 | |
| 288 - N/A | 11 June 1992 | |
| AUD - Auditor's letter of resignation | 20 November 1991 | |
| RESOLUTIONS - N/A | 21 October 1991 | |
| 169 - Return by a company purchasing its own shares | 21 October 1991 | |
| AA - Annual Accounts | 10 October 1991 | |
| 363x - Annual Return | 09 September 1991 | |
| 363 - Annual Return | 07 November 1990 | |
| RESOLUTIONS - N/A | 26 October 1990 | |
| AA - Annual Accounts | 27 April 1990 | |
| 288 - N/A | 05 April 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| 287 - Change in situation or address of Registered Office | 13 September 1989 | |
| 288 - N/A | 14 July 1989 | |
| 288 - N/A | 07 March 1989 | |
| RESOLUTIONS - N/A | 23 January 1989 | |
| RESOLUTIONS - N/A | 23 January 1989 | |
| 288 - N/A | 20 January 1989 | |
| PUC 2 - N/A | 17 January 1989 | |
| 288 - N/A | 12 January 1989 | |
| 288 - N/A | 12 January 1989 | |
| 395 - Particulars of a mortgage or charge | 29 December 1988 | |
| CERTNM - Change of name certificate | 14 December 1988 | |
| CERTNM - Change of name certificate | 14 December 1988 | |
| 287 - Change in situation or address of Registered Office | 29 November 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 November 1988 | |
| RESOLUTIONS - N/A | 16 November 1988 | |
| RESOLUTIONS - N/A | 16 November 1988 | |
| RESOLUTIONS - N/A | 16 November 1988 | |
| 288 - N/A | 16 November 1988 | |
| 123 - Notice of increase in nominal capital | 16 November 1988 | |
| RESOLUTIONS - N/A | 09 November 1988 | |
| 288 - N/A | 09 November 1988 | |
| NEWINC - New incorporation documents | 12 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 June 2013 | Outstanding |
N/A |
| Charge of deposit | 21 April 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 23 September 2008 | Fully Satisfied |
N/A |
| Charge over credit balances | 17 August 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 December 1988 | Fully Satisfied |
N/A |
