About

Registered Number: 03170012
Date of Incorporation: 08/03/1996 (29 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2015 (9 years and 6 months ago)
Registered Address: XL BUSINESS SOLUTIONS LTD, Premier House Bradford Road, Cleckheaton, BD19 3TT

 

Established in 1996, Acd Realisations Ltd has its registered office in Cleckheaton, it's status in the Companies House registry is set to "Dissolved". This company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 September 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 22 June 2015
4.68 - Liquidator's statement of receipts and payments 26 February 2015
LIQ MISC - N/A 20 February 2015
CERTNM - Change of name certificate 17 March 2014
CONNOT - N/A 17 March 2014
RESOLUTIONS - N/A 24 January 2014
RESOLUTIONS - N/A 24 January 2014
4.20 - N/A 24 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 24 January 2014
AD01 - Change of registered office address 07 January 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 15 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 September 2010
MG01 - Particulars of a mortgage or charge 11 August 2010
AR01 - Annual Return 01 April 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 04 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 June 2008
363a - Annual Return 01 April 2008
AA - Annual Accounts 24 May 2007
363s - Annual Return 15 April 2007
AA - Annual Accounts 12 July 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 31 August 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 13 November 2002
287 - Change in situation or address of Registered Office 11 July 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 17 December 2001
395 - Particulars of a mortgage or charge 24 March 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 12 December 2000
395 - Particulars of a mortgage or charge 18 November 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 11 March 1999
AA - Annual Accounts 08 December 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 10 March 1998
363s - Annual Return 07 March 1997
287 - Change in situation or address of Registered Office 19 November 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
287 - Change in situation or address of Registered Office 27 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 March 1996
NEWINC - New incorporation documents 08 March 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 09 August 2010 Outstanding

N/A

Legal mortgage 16 March 2001 Outstanding

N/A

Debenture 14 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.