- Company Overview for A & L CF DECEMBER (1) LIMITED (01091759)
- Filing history for A & L CF DECEMBER (1) LIMITED (01091759)
- People for A & L CF DECEMBER (1) LIMITED (01091759)
- Charges for A & L CF DECEMBER (1) LIMITED (01091759)
- Insolvency for A & L CF DECEMBER (1) LIMITED (01091759)
- More for A & L CF DECEMBER (1) LIMITED (01091759)
| 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) |
|---|---|---|---|
| 09 Dec 2015 | MR04 | Satisfaction of charge 3 in full | |
| 09 Dec 2015 | MR04 | Satisfaction of charge 5 in full | |
| 09 Dec 2015 | MR04 | Satisfaction of charge 2 in full | |
| 03 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
|
|
| 18 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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|
| 15 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Mar 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 10 Dec 2012 | AP01 | Appointment of Adam Nicholas Mussert as a director | |
| 31 Oct 2012 | TM01 | Termination of appointment of Geoffrey Faulkner as a director | |
| 31 Aug 2012 | AP04 | Appointment of Santander Secretariat Services Limited as a secretary | |
| 31 Aug 2012 | TM02 | Termination of appointment of Abbey National Nominees Limited as a secretary | |
| 12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Mar 2012 | AR01 | Annual return made up to 16 March 2012 with full list of shareholders | |
| 28 Jul 2011 | TM01 | Termination of appointment of Alan Rougier as a director | |
| 01 Jun 2011 | AP04 | Appointment of Abbey National Nominees Limited as a secretary | |
| 01 Jun 2011 | TM02 | Termination of appointment of Richard Hawker as a secretary | |
| 10 May 2011 | AD01 | Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 10 May 2011 | |
| 06 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Mar 2011 | AR01 | Annual return made up to 16 March 2011 with full list of shareholders | |
| 18 Jan 2011 | AP01 | Appointment of Mr Alan Toby Rougier as a director | |
| 18 Jan 2011 | AP01 | Appointment of Geoffrey Arthur Faulkner as a director | |
| 19 Jul 2010 | CH01 | Director's details changed for Mr Colin Richard Morley on 5 July 2010 | |
| 22 Jun 2010 | CH03 | Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 |