ACME METAL WORKS (INTERNATIONAL) LIMITED — Filings & Documents (136)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-02-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-02-28 · Winding Up
(E)Liquidator's statement of account
2024-02-28 · Winding Up
(E)Return of final meeting
2024-02-28 · Other
(E)Final statement of accounts
2024-02-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-12-20 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-20 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-11-28 · Winding Up
(E)Special Resolution (Winding Up)
2022-11-28 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-07-07 · Charges
(E)Instrument
2020-07-07 · Other
(E)Certificate of Registration of Charge
2020-07-07 · Charges
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-01 · Charges
(E)Instrument
2019-03-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-01 · Charges
(E)Instrument
2019-03-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-27 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-30 · Charges
(E)Instrument
2018-10-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-18 · Charges
(E)Instrument
2018-10-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-19 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-06 · Charges
(E)Instrument
2018-09-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-06 · Charges
(E)Instrument
2018-09-06 · Other
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-27 · Charges
(E)Instrument
2015-01-27 · Other
(E)Certificate of Registration of Charge
2015-01-27 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-01-23 · Charges
(E)Instrument
2015-01-23 · Other
(E)Certificate of Registration of Charge
2015-01-23 · Charges
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-30 · Charges
(E)Certificate of Registration of Charge
2011-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-30 · Charges
(E)Certificate of Registration of Charge
2010-06-30 · Charges
(E)Amended document
2010-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)Special resolution
2009-08-25 · Other
(E)Reprint of Memorandum & Articles of Association
2009-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-21 · Charges
(E)Certificate of Registration of Charge
2007-03-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-10-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-05-25 · Address Change
(E)FM1 - Mortgage or charge details
2005-04-11 · Charges
(E)Certificate of Registration of Charge
2005-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)Certificate of Registration of Charge
2003-11-24 · Charges
(E)FM1 - Mortgage or charge details
2003-11-24 · Charges
(E)Certificate of Registration of Charge
2003-06-30 · Charges
(E)FM1 - Mortgage or charge details
2003-06-30 · Charges
(E)Certificate of Registration of Charge
2003-06-20 · Charges
(E)Memorandum of satisfaction
2003-06-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)Memorandum of satisfaction
2002-12-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-01 · Charges
(E)FM1 - Mortgage or charge details
2002-06-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FM1 - Mortgage or charge details
2001-10-29 · Charges
(E)Certificate of Registration of Charge
2001-10-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)Certificate of Registration of Charge
2000-10-16 · Charges
(E)FM1 - Mortgage or charge details
2000-10-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-09-12 · Address Change
(E)Amended document
2000-09-12 · Other
(E)Amended document
2000-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-02-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 2024-02-28 | |
| (E)Return of final meeting | Other | 2024-02-28 | |
| (E)Final statement of accounts | Other | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-07 | |
| (E)Instrument | Other | 2020-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-01 | |
| (E)Instrument | Other | 2019-03-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-01 | |
| (E)Instrument | Other | 2019-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-30 | |
| (E)Instrument | Other | 2018-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-18 | |
| (E)Instrument | Other | 2018-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-06 | |
| (E)Instrument | Other | 2018-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-06 | |
| (E)Instrument | Other | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-27 | |
| (E)Instrument | Other | 2015-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-23 | |
| (E)Instrument | Other | 2015-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-30 | |
| (E)Amended document | Other | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)Special resolution | Other | 2009-08-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-12 | |
| (E)Amended document | Other | 2000-09-12 | |
| (E)Amended document | Other | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 |
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