ALLIANCE BOOTS SERVICES LIMITED

04611581
2 THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0NY KT13 0NY

Documents

Documents
Date Category Description Pages
18 Jun 2013 gazette Gazette Dissolved Voluntary 1 Buy now
05 Mar 2013 gazette Gazette Notice Voluntary 1 Buy now
21 Feb 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jan 2013 annual-return Annual Return 7 Buy now
20 Dec 2012 accounts Annual Accounts 12 Buy now
26 Nov 2012 capital Statement of capital (Section 108) 5 Buy now
31 Oct 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2012 insolvency Solvency Statement dated 19/10/12 1 Buy now
31 Oct 2012 resolution Resolution 1 Buy now
30 Dec 2011 annual-return Annual Return 7 Buy now
07 Dec 2011 accounts Annual Accounts 15 Buy now
04 Feb 2011 officers Appointment of director (Frank Standish) 3 Buy now
10 Jan 2011 officers Termination of appointment of director (Marco Pagni) 1 Buy now
10 Jan 2011 officers Termination of appointment of director (George Fairweather) 1 Buy now
07 Dec 2010 annual-return Annual Return 8 Buy now
02 Dec 2010 accounts Annual Accounts 15 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Martin Christopher Delve) 3 Buy now
21 Jan 2010 accounts Annual Accounts 14 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 address Move Registers To Sail Company 1 Buy now
14 Dec 2009 officers Change of particulars for secretary (Mr Frank Standish) 1 Buy now
14 Dec 2009 officers Change of particulars for director (Mr George Rollo Fairweather) 2 Buy now
14 Dec 2009 address Change Sail Address Company 1 Buy now
04 Feb 2009 accounts Annual Accounts 18 Buy now
11 Dec 2008 annual-return Return made up to 06/12/08; full list of members 4 Buy now
10 Nov 2008 officers Director's Change of Particulars / martin delve / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 23 ember gardens, now: 4TH floor; Area was: , now: 361 oxford street; Post Town was: thames ditton, now: london; Region was: surrey, now: ; Post Code was: KT7 0LL, now: W1C 2JL; Secure Officer was: false, now: true 1 Buy now
08 Aug 2008 annual-return Return made up to 06/12/07; full list of members 4 Buy now
25 Jan 2008 accounts Annual Accounts 17 Buy now
31 Dec 2007 capital Declaration of assistance for shares acquisition 7 Buy now
31 Dec 2007 capital Declaration of assistance for shares acquisition 7 Buy now
31 Dec 2007 resolution Resolution 1 Buy now
13 Dec 2007 auditors Auditors Resignation Company 5 Buy now
17 Aug 2007 annual-return Return made up to 06/12/06; full list of members 2 Buy now
05 Dec 2006 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
04 Nov 2006 accounts Annual Accounts 15 Buy now
13 Sep 2006 officers Director resigned 1 Buy now
31 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2006 annual-return Return made up to 06/12/05; full list of members 3 Buy now
12 Oct 2005 accounts Annual Accounts 14 Buy now
12 Sep 2005 officers Secretary resigned 1 Buy now
03 Aug 2005 officers New director appointed 3 Buy now
03 Aug 2005 officers New director appointed 3 Buy now
26 Jul 2005 officers New secretary appointed 2 Buy now
26 Jul 2005 officers New director appointed 2 Buy now
05 Jan 2005 annual-return Return made up to 06/12/04; full list of members 3 Buy now
15 Nov 2004 officers Director's particulars changed 1 Buy now
15 Nov 2004 officers Secretary's particulars changed 1 Buy now
03 Nov 2004 address Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP 1 Buy now
10 Aug 2004 officers Director's particulars changed 1 Buy now
10 Aug 2004 officers Secretary's particulars changed 1 Buy now
02 Aug 2004 officers Director resigned 1 Buy now
26 Jul 2004 accounts Annual Accounts 13 Buy now
13 Jul 2004 officers Director resigned 1 Buy now
23 Apr 2004 officers New secretary appointed 1 Buy now
23 Apr 2004 officers Secretary resigned 1 Buy now
24 Jan 2004 capital Ad 23/12/03--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
23 Dec 2003 annual-return Return made up to 06/12/03; full list of members 8 Buy now
01 Dec 2003 officers Director resigned 1 Buy now
07 Nov 2003 accounts Annual Accounts 7 Buy now
11 Jul 2003 officers New director appointed 2 Buy now
09 Jul 2003 officers New secretary appointed 2 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
09 Jul 2003 officers New director appointed 3 Buy now
09 Jul 2003 officers New director appointed 5 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers Secretary resigned 1 Buy now
04 Feb 2003 accounts Accounting reference date shortened from 31/12/03 to 31/12/02 1 Buy now
06 Dec 2002 incorporation Incorporation Company 16 Buy now