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ALAC (UK) LTD

Company number 01142173

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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)
05 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
05 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2009 4.70 Declaration of solvency
01 Oct 2009 600 Appointment of a voluntary liquidator
01 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-23
01 Oct 2009 287 Registered office changed on 01/10/2009 from windsor house telford centre telford shropshire TF3 4NB
11 Sep 2009 288b Appointment Terminated Director jonathan yates
28 Jul 2009 AA Accounts made up to 31 December 2008
15 Jul 2009 288a Director appointed mr roger craine
09 Jun 2009 363a Return made up to 08/06/09; full list of members
10 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 08/06/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from 30 st mary axe london EC3A 8EP
03 Apr 2008 288a Secretary appointed paul shakespeare
02 Apr 2008 288b Appointment Terminated Secretary sarah lewis
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 08/06/07; full list of members
07 Jun 2007 288a New secretary appointed
05 Jun 2007 288b Secretary resigned
05 Jun 2007 287 Registered office changed on 05/06/07 from: windsor house telford centre telford shropshire TF3 4NB
25 Jul 2006 AA Accounts made up to 31 December 2005
20 Jun 2006 363a Return made up to 08/06/06; full list of members
24 Aug 2005 288c Secretary's particulars changed
03 Aug 2005 288c Director's particulars changed
23 Jun 2005 AA Accounts made up to 31 December 2004