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A.L. & P.D. LIMITED

Company number 00495949

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Mar 2016 AD01 Registered office address changed from Kempston Mill Hill Edenbridge Kent TN8 5DQ to Kempston Mill Hill Edenbridge Kent TN8 5DQ on 17 March 2016
17 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016 MR04 Satisfaction of charge 1 in full
11 Feb 2016 TM01 Termination of appointment of Alan Grant Harper as a director on 27 January 2016
02 Feb 2016 TM01 Termination of appointment of Michael John Harper as a director on 15 January 2016
27 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
06 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
14 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
16 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
03 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
16 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr Michael John Harper on 1 January 2012
16 Oct 2012 CH01 Director's details changed for Mr Alan Grant Harper on 1 January 2012
27 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
19 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Alan Grant Harper on 1 July 2011
31 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
16 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders