- Company Overview for ALLIANCE ONE TOBACCO LIMITED (01745260)
- Filing history for ALLIANCE ONE TOBACCO LIMITED (01745260)
- People for ALLIANCE ONE TOBACCO LIMITED (01745260)
- Charges for ALLIANCE ONE TOBACCO LIMITED (01745260)
- Insolvency for ALLIANCE ONE TOBACCO LIMITED (01745260)
- More for ALLIANCE ONE TOBACCO LIMITED (01745260)
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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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
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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
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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 |