ACORN FRAMES ALUMINIUM (UK) LTD

6th Floor Bank House 6th Floor Bank House, Birmingham, B2 5AL
StatusDISSOLVED
Company No.06226003
CategoryPrivate Limited Company
Incorporated25 Apr 2007
Age17 years, 1 month, 9 days
JurisdictionEngland Wales
Dissolution22 Aug 2020
Years3 years, 9 months, 13 days

SUMMARY

ACORN FRAMES ALUMINIUM (UK) LTD is an dissolved private limited company with number 06226003. It was incorporated 17 years, 1 month, 9 days ago, on 25 April 2007 and it was dissolved 3 years, 9 months, 13 days ago, on 22 August 2020. The company address is 6th Floor Bank House 6th Floor Bank House, Birmingham, B2 5AL.



Company Fillings

Gazette dissolved liquidation

Date: 22 Aug 2020

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 22 May 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary creditors return of final meeting

Date: 15 May 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Change registered office address company with date old address new address

Date: 20 Aug 2019

Action Date: 20 Aug 2019

Category: Address

Type: AD01

New address: 6th Floor Bank House Cherry Street Birmingham B2 5AL

Change date: 2019-08-20

Old address: Torrington Avenue Coventry CV4 9GX

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Liquidation voluntary statement of affairs

Date: 19 Aug 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Liquidation voluntary appointment of liquidator

Date: 19 Aug 2019

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 19 Aug 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 25 Apr 2019

Action Date: 25 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-25

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Accounts with accounts type total exemption full

Date: 28 Mar 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with updates

Date: 30 Apr 2018

Action Date: 25 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-25

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Accounts with accounts type total exemption full

Date: 13 Dec 2017

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with updates

Date: 28 Apr 2017

Action Date: 25 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-25

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Accounts with accounts type total exemption small

Date: 31 Jan 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Annual return company with made up date full list shareholders

Date: 01 Jun 2016

Action Date: 25 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-25

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Accounts with accounts type total exemption small

Date: 10 May 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Accounts with accounts type total exemption small

Date: 26 May 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 28 Apr 2015

Action Date: 25 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-25

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Annual return company with made up date full list shareholders

Date: 09 Jun 2014

Action Date: 25 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-25

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Accounts with accounts type total exemption small

Date: 22 Apr 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Mortgage create with deed with charge number

Date: 21 Sep 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 062260030001

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Annual return company with made up date full list shareholders

Date: 03 Jun 2013

Action Date: 25 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-25

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Accounts with accounts type total exemption small

Date: 06 Dec 2012

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 26 Apr 2012

Action Date: 25 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-25

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Accounts with accounts type total exemption small

Date: 29 Dec 2011

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 17 May 2011

Action Date: 25 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-25

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Accounts with accounts type total exemption small

Date: 11 Jan 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 16 Jun 2010

Action Date: 25 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-25

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Accounts with accounts type total exemption small

Date: 20 Apr 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 08 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 25/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 29 Oct 2008

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 22 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 25/04/08; full list of members

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Legacy

Date: 19 May 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/04/2008 to 31/08/2008

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Legacy

Date: 19 May 2008

Category: Officers

Type: 288a

Description: Secretary appointed helen bromley

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Legacy

Date: 19 May 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary justin bromley

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Legacy

Date: 19 May 2008

Category: Officers

Type: 288b

Description: Appointment terminated director ian ivolan

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Legacy

Date: 18 Jun 2007

Category: Capital

Type: 88(2)R

Description: Ad 25/04/07--------- £ si 100@1=100 £ ic 1/101

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Legacy

Date: 21 May 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 21 May 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 May 2007

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 21 May 2007

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 25 Apr 2007

Category: Incorporation

Type: NEWINC

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