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ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED

Company number 02089949

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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)
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2011	4.68	Liquidators' statement of receipts and payments to 4 March 2011	View PDF Liquidators' statement of receipts and payments to 4 March 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AD01	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 29 July 2010	View PDF Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 29 July 2010 - link opens in a new window - 1 page (1 page)
28 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution :- "In Specie" - link opens in a new window - 1 page (1 page)
28 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-12 - link opens in a new window - 1 page (1 page)
28 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2010	SH19	Statement of capital on 7 July 2010 GBP 100	View PDF Statement of capital on 7 July 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	CAP-SS	Solvency Statement dated 24/06/10	View PDF Solvency Statement dated 24/06/10 - link opens in a new window - 1 page (1 page)
07 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
05 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 Apr 2010	CH01	Director's details changed for Helen Armitage on 20 April 2010	View PDF Director's details changed for Helen Armitage on 20 April 2010 - link opens in a new window - 3 pages (3 pages)
24 Dec 2009	CH01	Director's details changed for Helen Armitage on 28 October 2009	View PDF Director's details changed for Helen Armitage on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	CH01	Director's details changed for Mr Richard Allen Hawker on 28 October 2009	View PDF Director's details changed for Mr Richard Allen Hawker on 28 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	288c	Director's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: , now: 2 the edge; Street was: 22 angelica, now: dunns lane; Area was: amington, now: dordon; Region was: staffordshire, now: ; Post Code was: B77 3JZ, now: B78 1RS	View PDF Director's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: , now: 2 the edge; Street was: 22 angelica, now: dunns lane; Area was: amington, now: dordon; Region was: staffordshire, now: ; Post Code was: B77 3JZ, now: B78 1RS - link opens in a new window - 1 page (1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
16 Apr 2009	363a	Return made up to 09/04/09; full list of members	View PDF Return made up to 09/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2009	288a	Director appointed richard allen hawker	View PDF Director appointed richard allen hawker - link opens in a new window - 2 pages (2 pages)
27 Mar 2009	288b	Appointment Terminated Director alliance & leicester (holdings) LIMITED	View PDF Appointment Terminated Director alliance & leicester (holdings) LIMITED - link opens in a new window - 1 page (1 page)
27 Mar 2009	288a	Director appointed helen armitage	View PDF Director appointed helen armitage - link opens in a new window - 1 page (1 page)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
25 Apr 2008	363a	Return made up to 09/04/08; full list of members	View PDF Return made up to 09/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)

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