• UK
  • ACHESON & GLOVER GROUP LIMITED - Lindsay House, 10 Callender Street, Belfast, BT1 5BN, United Kingdom

Company Information

Company registration number
NI066403
Company Status
CLOSED
Country
United Kingdom
Registered Address
Lindsay House
10 Callender Street
Belfast
BT1 5BN
Lindsay House, 10 Callender Street, Belfast, BT1 5BN UK

Management

Managing Directors
ACHESON, Stephen
ACHESON, Thomas Raymond
CAMPBELL, Ian Patrick
GLOVER, George Martin
GLOVER, Rhonda Margaret
KNOX, Leonard Charles
MCCALL, David Alexander Mervyn
Company secretaries
MOORE, Alan David

Company Details

Type of Business
ltd
Incorporated
2007-09-24
Dissolved on
2016-02-20
SIC/NACE
23610

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2013-12-31
Last Date: 2012-03-31
Last Return Made Up To:
2012-09-24

ACHESON & GLOVER GROUP LIMITED Company Description

ACHESON & GLOVER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no NI066403. Its current trading status is "closed". It was registered 2007-09-24. It has declared SIC or NACE codes as "23610". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-24.It can be contacted at Lindsay House .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2016-02-20) - GAZ2

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  • liquidation-liquidation-statement-of-receipts-and-payments-northern-ireland-with-brought-down-date (2015-09-15) - 4.69(NI)

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  • liquidation-liquidation-statement-of-receipts-and-payments-northern-ireland-with-brought-down-date (2015-11-20) - 4.69(NI)

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  • liquidation-return-of-final-meeting-creditors-voluntary-winding-up-northern-ireland (2015-11-20) - 4.73(NI)

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  • liquidation-appointment-of-liquidator (2014-09-23) - VL1

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  • liquidation-move-to-creditors-voluntary-liquidation-northern-ireland (2014-08-18) - 2.34B(NI)

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  • liquidation-statement-of-affairs-northern-ireland (2014-06-11) - 2.16B(NI)

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  • liquidation-administrators-proposals-northern-ireland (2014-05-28) - 2.17B(NI)

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  • change-registered-office-address-company-with-date-old-address (2014-05-12) - AD01

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  • liquidation-appointmentt-of-administrator-northern-ireland (2014-05-08) - 2.12B(NI)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • change-person-director-company-with-change-date (2013-08-05) - CH01

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  • appoint-person-secretary-company-with-name (2013-01-31) - AP03

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  • termination-secretary-company-with-name (2013-01-31) - TM02

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  • appoint-person-director-company-with-name (2012-03-27) - AP01

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  • legacy (2012-03-30) - MG01

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  • accounts-with-accounts-type-group (2012-03-30) - AA

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  • change-account-reference-date-company-previous-extended (2012-04-20) - AA01

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • accounts-with-accounts-type-group (2012-07-02) - AA

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  • appoint-person-director-company-with-name (2012-07-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • resolution (2012-05-31) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • change-person-director-company-with-change-date (2011-09-27) - CH01

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  • legacy (2011-01-12) - MG01

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  • accounts-with-accounts-type-group (2011-01-04) - AA

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  • accounts-with-accounts-type-group (2010-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01

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  • change-person-director-company-with-change-date (2010-10-06) - CH01

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  • change-person-secretary-company-with-change-date (2010-10-06) - CH03

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  • annual-return-company-with-made-up-date (2009-11-22) - AR01

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  • legacy (2009-09-08) - 296(NI)

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  • legacy (2009-08-11) - 296(NI)

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  • particulars-of-a-mortgage-charge (2009-04-23) - 402(NI)

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  • legacy (2009-03-02) - 296(NI)

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  • legacy (2009-03-01) - AC(NI)

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  • legacy (2009-01-07) - AC(NI)

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  • legacy (2009-09-26) - 296(NI)

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  • legacy (2008-02-25) - 295(NI)

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  • legacy (2008-02-25) - UDM+A(NI)

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  • legacy (2008-02-25) - 296(NI)

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  • resolution (2008-03-20) - RESOLUTIONS

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  • resolution (2008-02-25) - RESOLUTIONS

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  • legacy (2008-02-25) - 133(NI)

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  • legacy (2008-03-20) - 233(NI)

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  • legacy (2008-03-20) - UDM+A(NI)

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  • legacy (2008-03-20) - 98-2(NI)

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  • legacy (2008-03-20) - 132(NI)

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  • legacy (2008-04-03) - CNR-D(NI)

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  • legacy (2008-04-03) - CERTC(NI)

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  • legacy (2008-04-11) - UDM+A(NI)

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  • resolution (2008-09-18) - RESOLUTIONS

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  • legacy (2008-09-18) - UDM+A(NI)

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  • legacy (2008-10-09) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2008-10-10) - 402(NI)

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  • resolution (2008-11-13) - RESOLUTIONS

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  • legacy (2008-11-13) - UDMEM(NI)

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  • legacy (2008-03-20) - 98-3(NI)

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  • incorporation-company (2007-09-24) - NEWINC

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