ACT CLEARING SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02040883 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 1986 |
| Age | 37 years, 9 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Feb 2012 |
| Years | 12 years, 3 months, 7 days |
SUMMARY
ACT CLEARING SERVICES LIMITED is an dissolved private limited company with number 02040883. It was incorporated 37 years, 9 months, 24 days ago, on 25 July 1986 and it was dissolved 12 years, 3 months, 7 days ago, on 11 February 2012. The company address is One Kingdom Street One Kingdom Street, London, W2 6BL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Nov 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary declaration of solvency
Date: 11 May 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation resolution miscellaneous
Date: 11 May 2011
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution INSOLVENCY:Special Resolution ;- "In Specie"
Documents
Resolution
Date: 11 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 11 May 2011
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Accounts with accounts type dormant
Date: 16 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Termination director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Cheesewright
Documents
Appoint person director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Edward Timothy Homer
Documents
Appoint person director company with name
Date: 05 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Brian Farrimond
Documents
Termination director company with name
Date: 21 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Ham
Documents
Appoint corporate secretary company with name
Date: 24 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Misys Corporate Secretary Limited
Documents
Termination secretary company with name
Date: 23 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gurbinder Bains
Documents
Accounts with accounts type dormant
Date: 02 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Legacy
Date: 17 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director russell johnson
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288a
Description: Secretary appointed gurbinder bains
Documents
Legacy
Date: 27 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary elizabeth gray
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed richard laurence ham
Documents
Legacy
Date: 19 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed james cheesewright
Documents
Legacy
Date: 10 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/08; full list of members
Documents
Legacy
Date: 20 Oct 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak salford priors, now: paddington; Post Town was: evesham, now: london; Post Code was: WR11 8SP, now: W2 6BL
Documents
Legacy
Date: 14 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors worcestershire WR11 8SH
Documents
Accounts with made up date
Date: 07 Aug 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 04 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed russell alan johnson
Documents
Accounts with made up date
Date: 16 Nov 2007
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 11 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/07; full list of members
Documents
Legacy
Date: 11 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/06; full list of members
Documents
Legacy
Date: 15 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 14 Sep 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Accounts with made up date
Date: 28 Nov 2005
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 15 Nov 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 02 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/05; full list of members
Documents
Accounts with made up date
Date: 07 Mar 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 13 Oct 2004
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/04; full list of members
Documents
Legacy
Date: 18 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 29 Oct 2003
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 22 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/03; full list of members
Documents
Legacy
Date: 23 Dec 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Oct 2002
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/02; full list of members
Documents
Accounts with made up date
Date: 16 Sep 2002
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Legacy
Date: 11 Jul 2002
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 2001
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/01; full list of members
Documents
Accounts with made up date
Date: 23 Aug 2001
Action Date: 31 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-31
Documents
Legacy
Date: 08 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham WR11 8SP
Documents
Legacy
Date: 08 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH
Documents
Legacy
Date: 31 Jul 2001
Category: Address
Type: 287
Description: Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcester WR11 5SH
Documents
Accounts with made up date
Date: 07 Nov 2000
Action Date: 31 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-31
Documents
Legacy
Date: 09 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/00; full list of members
Documents
Legacy
Date: 18 Aug 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 17 Dec 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Dec 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with made up date
Date: 25 Nov 1999
Action Date: 31 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-31
Documents
Legacy
Date: 20 Oct 1999
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/99; full list of members
Documents
Legacy
Date: 02 Nov 1998
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/98; full list of members
Documents
Accounts with made up date
Date: 14 Oct 1998
Action Date: 31 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-31
Documents
Legacy
Date: 20 Apr 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 09 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Feb 1998
Action Date: 31 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-31
Documents
Legacy
Date: 19 Feb 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Feb 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/97; full list of members
Documents
Legacy
Date: 27 Jun 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 23 Jan 1997
Action Date: 31 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-31
Documents
Legacy
Date: 05 Nov 1996
Category: Annual-return
Type: 363a
Description: Return made up to 08/10/96; full list of members
Documents
Legacy
Date: 25 Oct 1996
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 25 Mar 1996
Action Date: 31 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-31
Documents
Legacy
Date: 05 Mar 1996
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 05 Mar 1996
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 05 Mar 1996
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 20 Oct 1995
Category: Annual-return
Type: 363x
Description: Return made up to 08/10/95; full list of members
Documents
Legacy
Date: 18 Oct 1995
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 31 Jul 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 Jun 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Apr 1995
Category: Accounts
Type: 225(2)
Description: Accounting reference date extended from 31/03 to 31/05
Documents
Legacy
Date: 13 Apr 1995
Category: Address
Type: 287
Description: Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU
Documents
Legacy
Date: 24 Feb 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Nov 1994
Category: Annual-return
Type: 363x
Description: Return made up to 08/10/94; full list of members
Documents
Legacy
Date: 28 Oct 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Oct 1994
Category: Address
Type: 287
Description: Registered office changed on 24/10/94 from: act house 111 hagley road edgbaston birmingham B16 8LB
Documents
Accounts with accounts type full
Date: 05 Jul 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 15 Jun 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Feb 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 27 Jan 1994
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 10 Nov 1993
Category: Annual-return
Type: 363x
Description: Return made up to 08/10/93; full list of members
Documents
Legacy
Date: 16 Oct 1992
Category: Annual-return
Type: 363x
Description: Return made up to 08/10/92; full list of members
Documents
Legacy
Date: 07 Sep 1992
Category: Address
Type: 287
Description: Registered office changed on 07/09/92 from: "finsgate" 5-7 cranwood street london EC1V 9LH
Documents
Accounts with accounts type full
Date: 18 Aug 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 29 Apr 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 14 Apr 1992
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 09 Jan 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 05 Jan 1992
Category: Annual-return
Type: 363x
Description: Return made up to 08/10/91; full list of members
Documents
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