Having been setup in 1988, Acme Gerrard Ltd are based in Nottingham, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the company. This organisation has 3 directors listed as Arthur, John Ernest, Morton, John, Pedersen, Robert Alan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARTHUR, John Ernest | N/A | 31 March 1999 | 1 |
MORTON, John | N/A | 26 June 1994 | 1 |
PEDERSEN, Robert Alan | N/A | 04 October 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 March 2019 | |
LIQ13 - N/A | 02 December 2018 | |
AD01 - Change of registered office address | 16 July 2018 | |
RESOLUTIONS - N/A | 12 July 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 12 July 2018 | |
LIQ01 - N/A | 12 July 2018 | |
AA - Annual Accounts | 07 March 2018 | |
CS01 - N/A | 17 October 2017 | |
AA - Annual Accounts | 23 January 2017 | |
TM01 - Termination of appointment of director | 29 November 2016 | |
AP01 - Appointment of director | 29 November 2016 | |
CS01 - N/A | 21 October 2016 | |
TM01 - Termination of appointment of director | 08 June 2016 | |
AA - Annual Accounts | 22 March 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 22 February 2015 | |
AR01 - Annual Return | 23 October 2014 | |
CH01 - Change of particulars for director | 23 October 2014 | |
CH03 - Change of particulars for secretary | 23 October 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 22 October 2013 | |
TM01 - Termination of appointment of director | 15 May 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 10 March 2010 | |
AR01 - Annual Return | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 07 July 2008 | |
363s - Annual Return | 21 October 2007 | |
AA - Annual Accounts | 18 June 2007 | |
363s - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 23 June 2006 | |
363s - Annual Return | 27 October 2005 | |
AA - Annual Accounts | 12 September 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 14 May 2004 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 08 October 2003 | |
RESOLUTIONS - N/A | 12 September 2003 | |
AUD - Auditor's letter of resignation | 12 September 2003 | |
AUD - Auditor's letter of resignation | 11 September 2003 | |
RESOLUTIONS - N/A | 25 July 2003 | |
RESOLUTIONS - N/A | 25 July 2003 | |
288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
287 - Change in situation or address of Registered Office | 26 June 2003 | |
363s - Annual Return | 30 November 2002 | |
AA - Annual Accounts | 04 November 2002 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
288b - Notice of resignation of directors or secretaries | 30 August 2002 | |
288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
RESOLUTIONS - N/A | 30 January 2002 | |
RESOLUTIONS - N/A | 30 January 2002 | |
RESOLUTIONS - N/A | 30 January 2002 | |
RESOLUTIONS - N/A | 30 January 2002 | |
RESOLUTIONS - N/A | 30 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
RESOLUTIONS - N/A | 09 January 2002 | |
RESOLUTIONS - N/A | 10 December 2001 | |
288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
AUD - Auditor's letter of resignation | 07 December 2001 | |
363s - Annual Return | 06 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2001 | |
AA - Annual Accounts | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 24 May 2001 | |
288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
363s - Annual Return | 24 November 2000 | |
AA - Annual Accounts | 01 November 2000 | |
363s - Annual Return | 12 November 1999 | |
AA - Annual Accounts | 29 October 1999 | |
288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 1998 | |
363s - Annual Return | 23 November 1998 | |
AA - Annual Accounts | 31 October 1998 | |
395 - Particulars of a mortgage or charge | 19 August 1998 | |
AA - Annual Accounts | 24 October 1997 | |
363s - Annual Return | 24 October 1997 | |
363s - Annual Return | 29 November 1996 | |
AUD - Auditor's letter of resignation | 25 October 1996 | |
288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
288a - Notice of appointment of directors or secretaries | 17 October 1996 | |
AA - Annual Accounts | 03 October 1996 | |
395 - Particulars of a mortgage or charge | 24 April 1996 | |
395 - Particulars of a mortgage or charge | 27 February 1996 | |
363s - Annual Return | 30 October 1995 | |
AA - Annual Accounts | 25 October 1995 | |
395 - Particulars of a mortgage or charge | 20 July 1995 | |
395 - Particulars of a mortgage or charge | 20 July 1995 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 31 October 1994 | |
288 - N/A | 07 August 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
395 - Particulars of a mortgage or charge | 21 March 1994 | |
363s - Annual Return | 08 November 1993 | |
AA - Annual Accounts | 08 November 1993 | |
288 - N/A | 18 October 1993 | |
288 - N/A | 18 October 1993 | |
288 - N/A | 17 March 1993 | |
288 - N/A | 17 March 1993 | |
AA - Annual Accounts | 04 November 1992 | |
363s - Annual Return | 04 November 1992 | |
AA - Annual Accounts | 14 November 1991 | |
363a - Annual Return | 14 November 1991 | |
288 - N/A | 08 October 1991 | |
AA - Annual Accounts | 17 December 1990 | |
363 - Annual Return | 17 December 1990 | |
363 - Annual Return | 08 March 1990 | |
288 - N/A | 13 February 1990 | |
288 - N/A | 12 February 1990 | |
288 - N/A | 12 February 1990 | |
AA - Annual Accounts | 12 February 1990 | |
RESOLUTIONS - N/A | 18 October 1989 | |
SA - Shares agreement | 24 October 1988 | |
PUC 3 - N/A | 14 October 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 August 1988 | |
CERTNM - Change of name certificate | 23 August 1988 | |
RESOLUTIONS - N/A | 02 August 1988 | |
RESOLUTIONS - N/A | 02 August 1988 | |
123 - Notice of increase in nominal capital | 02 August 1988 | |
288 - N/A | 25 July 1988 | |
288 - N/A | 18 July 1988 | |
287 - Change in situation or address of Registered Office | 23 June 1988 | |
288 - N/A | 23 June 1988 | |
288 - N/A | 23 June 1988 | |
288 - N/A | 23 June 1988 | |
288 - N/A | 23 June 1988 | |
288 - N/A | 23 June 1988 | |
288 - N/A | 04 May 1988 | |
288 - N/A | 04 May 1988 | |
NEWINC - New incorporation documents | 12 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 14 August 1998 | Fully Satisfied |
N/A |
Charge over credit balances | 16 April 1996 | Fully Satisfied |
N/A |
Charge over credit balances | 22 February 1996 | Fully Satisfied |
N/A |
Charge over credit balances | 17 July 1995 | Fully Satisfied |
N/A |
Charge over credit balances | 17 July 1995 | Fully Satisfied |
N/A |
Charge over credit balances | 16 March 1994 | Fully Satisfied |
N/A |