ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
Company number 01631188
- Company Overview for ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED (01631188)
- Filing history for ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED (01631188)
- People for ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED (01631188)
- Insolvency for ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED (01631188)
- More for ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED (01631188)
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) |
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05 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Feb 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Nov 2014 | 4.68 | Liquidators' statement of receipts and payments to 3 October 2014 | |
17 Oct 2013 | AD01 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 17 October 2013 | |
16 Oct 2013 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2013 | RESOLUTIONS |
Resolutions
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16 Oct 2013 | 4.70 | Declaration of solvency | |
02 Oct 2013 | TM01 | Termination of appointment of Rachel Jane Morrison as a director on 1 October 2013 | |
02 Oct 2013 | TM01 | Termination of appointment of Thomas Ranger as a director on 2 October 2013 | |
02 Oct 2013 | AP01 | Appointment of Mr Shaun Patrick Coles as a director on 1 October 2013 | |
02 Oct 2013 | AP01 | Appointment of Derek John Lewis as a director on 1 October 2013 | |
15 May 2013 | AA | Full accounts made up to 31 December 2012 | |
13 Nov 2012 | AP01 | Appointment of Thomas Ranger as a director on 13 November 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 18 October 2012 no member list | |
04 Oct 2012 | TM01 | Termination of appointment of Brian William Morrison as a director on 1 October 2012 | |
06 Sep 2012 | AP04 | Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012 | |
03 Sep 2012 | TM02 | Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012 | |
11 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Nov 2011 | AP01 | Appointment of Brian William Morrison as a director on 15 November 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 18 October 2011 no member list | |
30 Sep 2011 | TM01 | Termination of appointment of Ian John Hares as a director on 30 September 2011 | |
14 Jun 2011 | AP01 | Appointment of David Martin Green as a director | |
31 May 2011 | TM02 | Termination of appointment of Richard Hawker as a secretary | |
31 May 2011 | AP04 | Appointment of Abbey National Nominees Limited as a secretary | |
31 May 2011 | AD01 | Registered office address changed from Building 3 Floor 2 Carlton Park, Narborough Leicestershire LE19 0AL on 31 May 2011 |