About

Registered Number: 03292927
Date of Incorporation: 16/12/1996 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 08/03/2016 (5 years and 6 months ago)
Registered Address: Westwood Way, Westwood Business Park, Coventry, CV4 8LG

 

Acme Group Ltd was founded on 16 December 1996 and are based in Coventry, it's status is listed as "Dissolved". We don't currently know the number of employees at Acme Group Ltd. This company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OLDFIELD, Simon 30 November 2011 17 October 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 March 2016
GAZ1(A) - First notification of strike-off in London Gazette) 22 December 2015
AR01 - Annual Return 21 December 2015
DS01 - Striking off application by a company 09 December 2015
AA - Annual Accounts 17 June 2015
TM01 - Termination of appointment of director 25 May 2015
AR01 - Annual Return 06 January 2015
AP01 - Appointment of director 17 October 2014
TM02 - Termination of appointment of secretary 17 October 2014
TM01 - Termination of appointment of director 17 October 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 28 February 2014
AD01 - Change of registered office address 21 November 2013
MR04 - N/A 21 November 2013
AUD - Auditor's letter of resignation 08 October 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 26 June 2012
RESOLUTIONS - N/A 10 January 2012
CC04 - Statement of companies objects 10 January 2012
AUD - Auditor's letter of resignation 10 January 2012
SH08 - Notice of name or other designation of class of shares 10 January 2012
AA01 - Change of accounting reference date 06 January 2012
AR01 - Annual Return 22 December 2011
TM02 - Termination of appointment of secretary 22 December 2011
TM02 - Termination of appointment of secretary 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
AP03 - Appointment of secretary 22 December 2011
AD01 - Change of registered office address 22 December 2011
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
MG01 - Particulars of a mortgage or charge 09 December 2011
MG01 - Particulars of a mortgage or charge 06 December 2011
AAMD - Amended Accounts 02 December 2011
AA - Annual Accounts 28 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 October 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 30 January 2010
AR01 - Annual Return 13 January 2010
CH04 - Change of particulars for corporate secretary 13 January 2010
AA - Annual Accounts 03 February 2009
363a - Annual Return 22 December 2008
MEM/ARTS - N/A 07 May 2008
CERTNM - Change of name certificate 24 April 2008
287 - Change in situation or address of Registered Office 03 January 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 25 September 2007
225 - Change of Accounting Reference Date 22 March 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 16 December 2004
RESOLUTIONS - N/A 15 October 2004
RESOLUTIONS - N/A 15 October 2004
RESOLUTIONS - N/A 15 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2004
123 - Notice of increase in nominal capital 15 October 2004
395 - Particulars of a mortgage or charge 21 July 2004
395 - Particulars of a mortgage or charge 07 July 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 04 November 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 05 November 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 19 December 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 05 June 1998
363s - Annual Return 25 February 1998
288b - Notice of resignation of directors or secretaries 30 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1997
288a - Notice of appointment of directors or secretaries 24 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
287 - Change in situation or address of Registered Office 15 July 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
287 - Change in situation or address of Registered Office 15 January 1997
NEWINC - New incorporation documents 16 December 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 2011 Fully Satisfied

N/A

Debenture 02 December 2011 Outstanding

N/A

Legal mortgage 09 July 2004 Fully Satisfied

N/A

Legal mortgage 28 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.