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A.C.M. WOOD CHEMICALS PLC - ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ, United Kingdom
Company Information
- Company registration number
- 03484407
- Country
- United Kingdom
- Registered Address
- ERNST & YOUNG LLP
- NO 1 COLMORE SQUARE
- BIRMINGHAM
- B4 6HQ ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ UK
Management
- Managing Directors
- DIMITRIS ALEXANDROPOULOS
- EFTHALIA MARKESSINI
- ERNST ANDREAS MAURER
- THOMAS MCNALLY
- Company secretaries
- RUTLAND NOMINEES (NO 2) LIMITED
Company Details
- Type of Business
- Public Limited Company
- Incorporated
- 1997-12-16
- Dissolved on
- 2009-05-12
- SIC/NACE
- 7415 - Holding companies including head offices
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2000-12-31
- Last Return Made Up To:
- 2001-12-16
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A.C.M. WOOD CHEMICALS PLC Company Description
- A.C.M. WOOD CHEMICALS PLC is a Public Limited Company registered in United Kingdom with the Company reg no 03484407. It was registered 1997-12-16. It has declared SIC or NACE codes as "7415 - Holding companies including head offices". It has 4 directors and 1 secretary. The latest accounts are filed up to 2000-12-31. The latest annual return was filed up to 2001-12-16.It can be contacted at Ernst & Young Llp .
Get A.C.M. WOOD CHEMICALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.c.m. Wood Chemicals Plc - ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ, United Kingdom
- 1997-12-16
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2009
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STRUCK OFF AND DISSOLVED (2009-05-12) - GAZ2
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FIRST GAZETTE (2009-01-27) - GAZ1
keyboard_arrow_right 2008
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER (2008-07-03) - 405(2)
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008 (2008-07-03) - 3.6
keyboard_arrow_right 2007
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2007-12-18) - 3.6
keyboard_arrow_right 2006
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2006-12-28) - 3.6
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2006-01-09) - 3.6
keyboard_arrow_right 2004
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2004-12-10) - 3.6
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM: (2004-08-18) - 287
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS (2004-01-07) - 3.6
keyboard_arrow_right 2003
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SECRETARY RESIGNED (2003-03-02) - 288b
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ADMINISTRATIVE RECEIVER'S REPORT (2003-01-15) - 3.10
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STATEMENT OF AFFAIRS (2003-01-15) - MISC
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-03-14) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-04-19) - AA
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-06-17) - 244
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REGISTERED OFFICE CHANGED ON 15/08/02 FROM: (2002-08-15) - 287
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SECRETARY RESIGNED (2002-08-15) - 288b
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NEW SECRETARY APPOINTED (2002-08-15) - 288a
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM: (2002-11-27) - 287
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DIRECTOR RESIGNED (2002-12-03) - 288b
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APPOINTMENT OF RECEIVER/MANAGER (2002-11-25) - 405(1)
keyboard_arrow_right 2001
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS (2001-12-28) - 363s
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DIRECTOR RESIGNED (2001-11-26) - 288b
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-07-05) - 244
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NEW DIRECTOR APPOINTED (2001-05-14) - 288a
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DIRECTOR RESIGNED (2001-03-28) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2001-03-01) - AA
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS (2001-01-17) - 363s
keyboard_arrow_right 2000
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-07-20) - 244
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-04-18) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-04-18) - 288a
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£ NC 7500000/8000000 (2000-02-23) - ORES04
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ALTERARTICLES14/02/00 (2000-02-23) - SRES01
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DIRECTOR'S PARTICULARS CHANGED (2000-01-13) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2000-01-12) - 288c
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS (2000-01-11) - 363s
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NC INC ALREADY ADJUSTED (2000-02-29) - 123
keyboard_arrow_right 1999
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS (1999-01-06) - 363s
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NEW DIRECTOR APPOINTED (1999-05-24) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98 (1999-05-28) - AA
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£ NC 6719695/7500000 (1999-07-12) - 123
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NC INC ALREADY ADJUSTED 01/07/99 (1999-07-12) - ORES04
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ALTER MEM AND ARTS 13/07/99 (1999-08-05) - SRES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-08-24) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1999-11-04) - 395
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DIRECTOR RESIGNED (1999-12-21) - 288b
keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-01-26) - 288a
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NEW DIRECTOR APPOINTED (1998-02-18) - 288a
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NEW DIRECTOR APPOINTED (1998-02-24) - 288a
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DISAPPLICATION OF PRE-EMPTION RIGHTS 24/02/98 (1998-03-04) - ORES11
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£ NC 50000/3700000 (1998-03-04) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/98 (1998-03-04) - ORES10
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NC INC ALREADY ADJUSTED (1998-03-04) - 123
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NEW DIRECTOR APPOINTED (1998-05-27) - 288a
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S-DIV (1998-03-12) - 122
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£ NC 3700000/6719695 (1998-05-01) - ORES04
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NC INC ALREADY ADJUSTED (1998-05-01) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/98 (1998-05-01) - SRES10
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ALTER MEM AND ARTS 17/04/98 (1998-05-01) - SRES01
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PARTICULARS OF MORTGAGE/CHARGE (1998-07-22) - 395
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RE SHARES 24/02/98 (1998-03-04) - ORES13
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DIRECTOR RESIGNED (1998-01-26) - 288b