Accura Supply Chain Services Ltd was founded on 16 December 1996 and has its registered office in Wolverhampton, West Midlands, it's status at Companies House is "Dissolved". We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | 16 December 2008 | 23 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 15 November 2016 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 11 October 2016 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 15 September 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 August 2016 | |
| DS01 - Striking off application by a company | 22 July 2016 | |
| RESOLUTIONS - N/A | 07 July 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 July 2016 | |
| SH19 - Statement of capital | 07 July 2016 | |
| CAP-SS - N/A | 07 July 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 17 July 2015 | |
| AP01 - Appointment of director | 17 April 2015 | |
| TM01 - Termination of appointment of director | 17 April 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2015 | |
| TM02 - Termination of appointment of secretary | 27 March 2015 | |
| AP01 - Appointment of director | 20 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AP01 - Appointment of director | 30 December 2014 | |
| TM01 - Termination of appointment of director | 08 July 2014 | |
| AP01 - Appointment of director | 01 July 2014 | |
| AR01 - Annual Return | 07 March 2014 | |
| CH01 - Change of particulars for director | 07 March 2014 | |
| CH01 - Change of particulars for director | 07 March 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AD01 - Change of registered office address | 19 December 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| TM01 - Termination of appointment of director | 07 October 2010 | |
| AP01 - Appointment of director | 07 October 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 29 December 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
| AUD - Auditor's letter of resignation | 12 February 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| 353 - Register of members | 12 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
| RESOLUTIONS - N/A | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| AUD - Auditor's letter of resignation | 10 September 2008 | |
| RESOLUTIONS - N/A | 29 August 2008 | |
| 287 - Change in situation or address of Registered Office | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
| AUD - Auditor's letter of resignation | 29 August 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 August 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 August 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 August 2008 | |
| 395 - Particulars of a mortgage or charge | 21 August 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| AA - Annual Accounts | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 363a - Annual Return | 17 December 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| CERTNM - Change of name certificate | 08 March 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 21 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2005 | |
| RESOLUTIONS - N/A | 20 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 363a - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363a - Annual Return | 15 January 2004 | |
| AA - Annual Accounts | 14 January 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| AA - Annual Accounts | 14 January 2003 | |
| 363a - Annual Return | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2002 | |
| AUD - Auditor's letter of resignation | 09 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 287 - Change in situation or address of Registered Office | 11 February 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363a - Annual Return | 21 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363a - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| 363s - Annual Return | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 1999 | |
| AUD - Auditor's letter of resignation | 26 January 1999 | |
| 363a - Annual Return | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1998 | |
| AA - Annual Accounts | 15 September 1998 | |
| CERTNM - Change of name certificate | 07 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
| 363a - Annual Return | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1997 | |
| 225 - Change of Accounting Reference Date | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| SA - Shares agreement | 09 April 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1997 | |
| 88(2)P - N/A | 26 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 287 - Change in situation or address of Registered Office | 24 March 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 1997 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 1997 | |
| 395 - Particulars of a mortgage or charge | 10 March 1997 | |
| RESOLUTIONS - N/A | 06 March 1997 | |
| RESOLUTIONS - N/A | 06 March 1997 | |
| RESOLUTIONS - N/A | 06 March 1997 | |
| RESOLUTIONS - N/A | 06 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1997 | |
| 123 - Notice of increase in nominal capital | 06 March 1997 | |
| 287 - Change in situation or address of Registered Office | 06 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| NEWINC - New incorporation documents | 16 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 August 2008 | Outstanding |
N/A |
| Debenture | 06 March 1997 | Fully Satisfied |
N/A |
