ACF GROUP SOLUTIONS LTD
| Status | DISSOLVED |
| Company No. | 07323808 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2010 |
| Age | 13 years, 9 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Jun 2020 |
| Years | 3 years, 10 months, 23 days |
SUMMARY
ACF GROUP SOLUTIONS LTD is an dissolved private limited company with number 07323808. It was incorporated 13 years, 9 months, 21 days ago, on 22 July 2010 and it was dissolved 3 years, 10 months, 23 days ago, on 19 June 2020. The company address is Jupiter House Warley Hill Business Park Jupiter House Warley Hill Business Park, Brentwood, CM13 3BE, Essex.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 19 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jan 2020
Action Date: 19 Nov 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-11-19
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2018
Action Date: 11 Dec 2018
Category: Address
Type: AD01
Old address: Fitzroy House Crown Street Ipswich IP1 3LG England
Change date: 2018-12-11
New address: Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE
Documents
Liquidation voluntary statement of affairs
Date: 07 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 Oct 2018
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Andrew Waldock
Change date: 2013-08-13
Documents
Accounts with accounts type unaudited abridged
Date: 29 Mar 2018
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 28 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-28
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 30 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Gilbert
Termination date: 2017-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2018
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-20
Charge number: 073238080004
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-16
Old address: 5 Downs Road Hunstanton Norfolk PE36 5HX
New address: Fitzroy House Crown Street Ipswich IP1 3LG
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Appoint person director company with name date
Date: 21 Feb 2017
Action Date: 08 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Gilbert
Appointment date: 2017-02-08
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James David Waldock
Appointment date: 2013-07-01
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 29 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-29
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2015
Action Date: 28 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-28
Documents
Accounts with accounts type dormant
Date: 01 May 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change account reference date company previous shortened
Date: 30 Apr 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-06-30
Documents
Mortgage create with deed with charge number
Date: 24 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073238080003
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Change person director company with change date
Date: 04 Mar 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-28
Officer name: Mr Robert Andrew Waldock
Documents
Change person director company with change date
Date: 04 Mar 2014
Action Date: 05 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-05
Officer name: Mr David Leon Waldock
Documents
Mortgage create with deed with charge number
Date: 28 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073238080002
Documents
Mortgage create with deed with charge number
Date: 16 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073238080001
Documents
Accounts with accounts type dormant
Date: 10 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Waldock
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Waldock
Documents
Termination director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Waldock
Documents
Appoint person director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Waldock
Documents
Annual return company with made up date full list shareholders
Date: 07 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Termination director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Shortland
Documents
Appoint person director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Waldock
Documents
Termination secretary company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jill Shortland
Documents
Appoint person director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James David Waldock
Documents
Appoint person director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James David Waldock
Documents
Appoint person director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Waldock
Documents
Change registered office address company with date old address
Date: 06 Mar 2013
Action Date: 06 Mar 2013
Category: Address
Type: AD01
Old address: 127a North Street Burwell Cambridge CB25 0BB United Kingdom
Change date: 2013-03-06
Documents
Termination director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Willis
Documents
Termination director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Shortland
Documents
Termination secretary company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jill Shortland
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 22 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-22
Documents
Change registered office address company with date old address
Date: 20 Aug 2012
Action Date: 20 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-20
Old address: 127 North Street Burwell Cambridge CB25 0BB United Kingdom
Documents
Accounts with accounts type dormant
Date: 22 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2011
Action Date: 22 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-22
Documents
Some Companies
AJP CURRENCY SOLUTIONS LIMITED
58 NORTH STREET,BOURNE,PE10 9AB
| Number: | 09446049 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HADHAM PARK,BISHOP'S STORTFORD,CM23 1JH
| Number: | 04454577 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIONACRE PROPERTIES (SC) LIMITED
34-36 LONDON ROAD,WEMBLEY,HA9 7EX
| Number: | 10910431 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
APPLETREE COTTAGE,BURGESS HILL,RH15 0DN
| Number: | 09070458 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARUNDEL HOUSE 1 AMBERLEY COURT,CRAWLEY,RH11 7XL
| Number: | 08849075 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
4 SHANNONS PLACE WARDEN ROAD,SHEERNESS,ME12 4EJ
| Number: | 11132616 |
| Status: | ACTIVE |
| Category: | Private Limited Company |