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ALLIANCE ONE TOBACCO LIMITED

Company number 01745260

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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)
14 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 15 September 2011
14 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2011 AD01 Registered office address changed from 73 Baker Street London W1U 6rd on 7 March 2011
08 Sep 2010 AD01 Registered office address changed from Dimon Place Riverside Way Camberley Surrey GU15 3YF on 8 September 2010
08 Sep 2010 4.70 Declaration of solvency
08 Sep 2010 600 Appointment of a voluntary liquidator
08 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-24
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2010 TM01 Termination of appointment of Derek Spong as a director
06 Aug 2010 AP01 Appointment of Simon Mark Usher as a director
04 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 1,970,000
04 Jan 2010 AD02 Register inspection address has been changed
11 Dec 2009 AP01 Appointment of Joan Teresa Goulden as a director
01 Dec 2009 TM01 Termination of appointment of Carol Hosier as a director
24 Jul 2009 288c Director's Change of Particulars / jose costa garcia / 22/07/2009 / HouseName/Number was: , now: forest lodge; Street was: dimon place, now: west end road; Area was: riverside way, now: mortimer common; Post Town was: camberley, now: reading; Region was: surrey, now: berkshire; Post Code was: GU15 3YF, now: RG7 3TP
23 Jun 2009 AA Full accounts made up to 31 March 2009
09 Jan 2009 363a Return made up to 29/12/08; full list of members
23 Sep 2008 288a Director appointed luis jose azua brea
23 Sep 2008 288b Appointment Terminated Director francisco urios rodriguez
23 Sep 2008 288b Appointment Terminated Director simon green
04 Aug 2008 AA Full accounts made up to 31 March 2008
30 Jan 2008 AA Full accounts made up to 31 March 2007
09 Jan 2008 363a Return made up to 29/12/07; full list of members
17 Dec 2007 288b Director resigned