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ALAN CARLISLE (ECCLES) LIMITED

Company number 00509151

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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)
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH England on 2 April 2013	View PDF Registered office address changed from 71 Queensway London W2 4QH England on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-14 - link opens in a new window - 1 page (1 page)
02 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	CH01	Director's details changed for Mr Harry Willits on 19 February 2013	View PDF Director's details changed for Mr Harry Willits on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Nov 2012	RESOLUTIONS	Resolutions ELRES S80A ‐ S80A Auth to allot sec 07/11/2012
12 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors powers sec 551 07/11/2012	View PDF Resolutions RES13 ‐ Directors powers sec 551 07/11/2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 47,270	View PDF Statement of capital following an allotment of shares on 7 November 2012 GBP 47,270 - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members consent to variation of its rights to any class of share 07/11/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members consent to variation of its rights to any class of share 07/11/2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 24 September 2011	View PDF Accounts for a dormant company made up to 24 September 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 25 September 2010	View PDF Accounts for a dormant company made up to 25 September 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	TM01	Termination of appointment of Diane Penfold as a director	View PDF Termination of appointment of Diane Penfold as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	AP01	Appointment of Harry Willits as a director	View PDF Appointment of Harry Willits as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2010	AA	Accounts for a dormant company made up to 26 September 2009	View PDF Accounts for a dormant company made up to 26 September 2009 - link opens in a new window - 5 pages (5 pages)
17 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	CH04	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009	View PDF Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 - link opens in a new window - 1 page (1 page)

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