A & L CF MARCH (1) LIMITED

Company number 02564297

Date	Type	Description	View / Download
09 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
13 Jan 2015	4.68	Liquidators' statement of receipts and payments to 15 November 2014	(10 pages)
11 Feb 2014	4.68	Liquidators' statement of receipts and payments to 15 November 2013	(10 pages)
30 Nov 2012	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 30 November 2012	(2 pages)
30 Nov 2012	4.70	Declaration of solvency	(3 pages)
30 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Oct 2012	TM01	Termination of appointment of Geoffrey Arthur Faulkner as a director on 2 October 2012	(1 page)
20 Sep 2012	TM01	Termination of appointment of Colin Richard Morley as a director on 17 September 2012	(1 page)
20 Sep 2012	AP01	Appointment of David Martin Green as a director on 13 September 2012	(2 pages)
20 Sep 2012	AP01	Appointment of Derek John Lewis as a director on 13 September 2012	(2 pages)
19 Sep 2012	TM01	Termination of appointment of Martin William Evans as a director on 13 September 2012	(1 page)
19 Sep 2012	AP01	Appointment of Mr Shaun Patrick Coles as a director on 13 September 2012	(2 pages)
31 Aug 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 29 August 2012	(2 pages)
31 Aug 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary on 29 August 2012	(1 page)
16 Aug 2012	AA	Accounts made up to 31 March 2012	(6 pages)
29 Dec 2011	AA	Accounts made up to 31 March 2011	(16 pages)
06 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 100	(6 pages)
01 Jun 2011	AD01	Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 1 June 2011	(1 page)
01 Jun 2011	AP04	Appointment of Abbey National Nominees Limited as a secretary	(2 pages)
01 Jun 2011	TM02	Termination of appointment of Richard Hawker as a secretary	(1 page)
01 Jun 2011	AP01	Appointment of Geoffrey Arthur Faulkner as a director	(2 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)