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ALLIED DUNBAR FRANCHISE OF CHOICE LIMITED

Company number 01342958

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Jan 2011 600 Appointment of a voluntary liquidator
12 Jan 2011 4.70 Declaration of solvency
12 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-16
11 Jan 2011 AD01 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 11 January 2011
01 Oct 2010 AP01 Appointment of Neil James Evans as a director
30 Sep 2010 TM01 Termination of appointment of Peter Steer as a director
29 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 100
01 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2009 363a Return made up to 11/07/09; full list of members
27 Jan 2009 AA Accounts made up to 31 December 2008
22 Jan 2009 288c Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott
15 Sep 2008 288a Secretary appointed helen frances leigh rogers
29 Jul 2008 363a Return made up to 11/07/08; full list of members
16 Jul 2008 288b Appointment Terminated Secretary jayne meacham
01 Feb 2008 AA Accounts made up to 31 December 2007
11 Oct 2007 363a Return made up to 11/07/07; full list of members; amend
25 Sep 2007 363a Return made up to 11/07/07; full list of members
26 Jul 2007 288c Director's particulars changed
10 Apr 2007 AA Accounts made up to 31 December 2006
04 Apr 2007 288c Secretary's particulars changed
26 Mar 2007 288c Director's particulars changed