| 06 Apr 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Jan 2018 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
14 |
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| 06 Jan 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
24 |
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| 28 Dec 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 13 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 24 Feb 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
20 |
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| 08 Jan 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 05 Jan 2016 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 05 Jan 2016 |
resolution |
Resolution
|
1 |
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|
| 05 Jan 2016 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 14 Oct 2015 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 25 Sep 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 25 Sep 2015 |
capital |
Statement of capital (Section 108)
|
5 |
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|
| 25 Sep 2015 |
insolvency |
Solvency Statement dated 25/09/15
|
1 |
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|
| 25 Sep 2015 |
resolution |
Resolution
|
1 |
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|
| 19 Aug 2015 |
officers |
Appointment of director (Mr Christian Edward Rother)
|
2 |
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|
| 17 Aug 2015 |
officers |
Termination of appointment of director (James Alphonse Graner)
|
1 |
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|
| 19 Jan 2015 |
address |
Move Registers To Sail Company With New Address
|
1 |
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|
| 16 Jan 2015 |
address |
Change Sail Address Company With New Address
|
1 |
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|
| 02 Jan 2015 |
annual-return |
Annual Return
|
5 |
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|
| 06 Nov 2014 |
auditors |
Auditors Resignation Company
|
4 |
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Total credits: 0
|
| 31 Oct 2014 |
miscellaneous |
Miscellaneous
|
2 |
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|
| 24 Oct 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 15 Oct 2014 |
officers |
Termination of appointment of director (Andrew James Mitchell)
|
1 |
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|
| 15 Oct 2014 |
officers |
Termination of appointment of director (Stuart Andrew Lomax)
|
1 |
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|
| 15 Oct 2014 |
officers |
Termination of appointment of secretary (Pauline Mavis Patricia Lomax)
|
1 |
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|
| 15 Oct 2014 |
officers |
Appointment of director (James Alphonse Graner)
|
2 |
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|
| 15 Oct 2014 |
officers |
Appointment of secretary (Karen Park Gallivan)
|
2 |
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|
| 15 Oct 2014 |
officers |
Appointment of director (Karen Park Gallivan)
|
2 |
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|
| 11 Aug 2014 |
accounts |
Annual Accounts
|
15 |
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|
| 17 Dec 2013 |
annual-return |
Annual Return
|
4 |
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|
| 31 Jul 2013 |
accounts |
Annual Accounts
|
14 |
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|
| 25 Jun 2013 |
resolution |
Resolution
|
16 |
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|
| 22 Jan 2013 |
officers |
Termination of appointment of director (Alan Lomax)
|
1 |
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Total credits: 0
|
| 10 Jan 2013 |
annual-return |
Annual Return
|
4 |
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|
| 17 Jul 2012 |
accounts |
Annual Accounts
|
6 |
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|
| 01 Feb 2012 |
officers |
Appointment of director (Andrew James Mitchell)
|
3 |
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|
| 09 Jan 2012 |
annual-return |
Annual Return
|
4 |
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|
| 08 Nov 2011 |
miscellaneous |
Miscellaneous
|
1 |
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|
| 08 Nov 2011 |
officers |
Termination of appointment of secretary (Andrew Mitchell)
|
2 |
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|
| 08 Nov 2011 |
officers |
Appointment of secretary (Pauline Mavis Patricia Lomax)
|
3 |
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|
| 17 May 2011 |
officers |
Change of particulars for director (Stuart Andrew Lomax)
|
2 |
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|
| 17 May 2011 |
officers |
Change of particulars for director (Alan Joseph Lomax)
|
2 |
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|
| 17 May 2011 |
officers |
Change of particulars for secretary (Andrew James Mitchell)
|
1 |
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|
| 08 Mar 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 21 Dec 2010 |
annual-return |
Annual Return
|
5 |
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|
| 20 Dec 2010 |
officers |
Termination of appointment of director (Walter Macqueen)
|
1 |
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|
| 16 Jun 2010 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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|
| 12 Apr 2010 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
| 21 Jan 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 21 Jan 2010 |
officers |
Change of particulars for director (Walter Macqueen)
|
2 |
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|
| 18 Aug 2009 |
accounts |
Annual Accounts
|
6 |
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|
| 17 Dec 2008 |
annual-return |
Return made up to 11/12/08; full list of members
|
4 |
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|
| 17 Dec 2008 |
officers |
Director's change of particulars / walter macqueen / 01/01/2008
|
1 |
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| 01 Jul 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 07 Apr 2008 |
officers |
Appointment terminated director mark burrell
|
1 |
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|
| 18 Jan 2008 |
annual-return |
Return made up to 11/12/07; full list of members
|
3 |
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|
| 18 Jan 2008 |
address |
Location of register of members
|
1 |
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|
| 06 Nov 2007 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 19 Jul 2007 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 23 Feb 2007 |
annual-return |
Return made up to 11/12/06; full list of members
|
8 |
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Total credits: 0
|
| 15 Nov 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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Total credits: 0
|
| 23 Aug 2006 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 21 Apr 2006 |
annual-return |
Return made up to 11/12/05; no change of members
|
8 |
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Total credits: 0
|
| 31 Jan 2006 |
officers |
New director appointed
|
2 |
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|
| 26 Jan 2006 |
officers |
New director appointed
|
2 |
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|
| 03 Jun 2005 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "ALCO SUB-TEK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2005 |
annual-return |
Return made up to 11/12/04; full list of members
|
7 |
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|
| 31 Aug 2004 |
accounts |
Annual Accounts
|
2 |
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|
| 06 Jan 2004 |
annual-return |
Return made up to 11/12/03; full list of members
|
7 |
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|
| 04 Feb 2003 |
accounts |
Accounting reference date shortened from 31/12/03 to 31/10/03
|
1 |
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|
| 29 Jan 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 29 Jan 2003 |
address |
Registered office changed on 29/01/03 from: c/o john gordon walton & co yorkshire house greek street leeds west yorkshire LS1 5ST
|
1 |
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|
| 29 Jan 2003 |
officers |
New director appointed
|
1 |
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|
| 29 Jan 2003 |
officers |
Director resigned
|
1 |
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|
| 29 Jan 2003 |
officers |
Secretary resigned
|
1 |
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|
| 29 Jan 2003 |
officers |
New secretary appointed
|
1 |
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|
| 29 Jan 2003 |
officers |
New director appointed
|
1 |
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|
| 11 Dec 2002 |
incorporation |
Incorporation Company
|
20 |
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