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ACMIL LIMITED - HOLMES HOUSE, 24-30 BAKER STREET, WEYBRIDGE, SURREY, United Kingdom
Company Information
- Company registration number
- 04101213
- Country
- United Kingdom
- Registered Address
- HOLMES HOUSE
- 24-30 BAKER STREET
- WEYBRIDGE
- SURREY
- KT13 8AU HOLMES HOUSE, 24-30 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AU UK
Management
- Managing Directors
- ROBIN MICHAEL HOWARD
- ROGER DAVID GODDARD
- DOUGLAS TALBOT MCNAIR
- Company secretaries
- ROBIN MICHAEL HOWARD
- ROBIN MICHAEL HOWARD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-11-02
- Age Of Company 2000-11-02 23 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- MARCO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-06-14
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ACMIL LIMITED Company Description
- ACMIL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04101213. It was registered 2000-11-02. It was previously called MARCO HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at Holmes House .
Get ACMIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acmil Limited - HOLMES HOUSE, 24-30 BAKER STREET, WEYBRIDGE, SURREY, United Kingdom
- 2000-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04101213#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04101213#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04101213#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-04-14) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-01-14) - 4.71
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keyboard_arrow_right 2015
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DECLARATION OF SOLVENCY (2015-06-09) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-06-09) - 600
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SPECIAL RESOLUTION TO WIND UP (2015-06-09) - LRESSP
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01/01/15 STATEMENT OF CAPITAL GBP 56467 (2015-04-20) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-04-20) - RES10
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COMPANY NAME CHANGED A C M INDUSTRIES LIMITED (2015-03-30) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2015-03-30) - CONNOT
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-03-27) - MR04
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS (2015-03-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWARD (2015-03-25) - TM01
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DIRECTOR APPOINTED MR ROGER DAVID GODDARD (2015-03-20) - AP01
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DIRECTOR APPOINTED MR DOUGLAS TALBOT MCNAIR (2015-03-20) - AP01
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM (2015-06-11) - AD01
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keyboard_arrow_right 2014
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN MICHAEL HOWARD / 03/03/2014 (2014-03-03) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL HOWARD / 03/03/2014 (2014-03-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTOW WILLIAMS / 03/03/2014 (2014-03-03) - CH01
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14/06/14 FULL LIST (2014-06-19) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-29) - AA
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 (2014-09-12) - MR05
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-02) - AA
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14/06/13 FULL LIST (2013-06-18) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-28) - AA
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14/06/12 FULL LIST (2012-06-22) - AR01
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keyboard_arrow_right 2011
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14/06/11 FULL LIST (2011-06-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-05) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-22) - AA
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14/06/10 FULL LIST (2010-07-12) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-27) - AA
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS (2008-06-16) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-07-26) - 288b
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NEW DIRECTOR APPOINTED (2007-07-26) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-07-26) - 288a
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SECRETARY RESIGNED (2007-07-26) - 288b
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM: (2007-07-26) - 287
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 (2007-07-22) - 225
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS (2007-06-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-03-24) - AA
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS (2007-01-09) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 (2006-04-25) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS (2005-11-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 (2005-06-13) - AA
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-01-16) - 288b
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NEW SECRETARY APPOINTED (2004-01-16) - 288a
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS (2004-11-18) - 363s
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-18) - 395
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS (2003-12-04) - 363s
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COMPANY NAME CHANGED (2003-11-20) - CERTNM
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2003-11-18) - AA
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NEW SECRETARY APPOINTED (2003-04-28) - 288a
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SECRETARY RESIGNED (2003-04-28) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS (2002-11-13) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2002-10-29) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-08-14) - AA
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS (2002-03-07) - 363s
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keyboard_arrow_right 2001
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ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 (2001-01-15) - 225
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AD 08/11/00--------- (2001-01-15) - 88(2)R
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keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-11-13) - 288b
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INCORPORATION DOCUMENTS (2000-11-02) - NEWINC
