- Company Overview for ALAN DAY (HOLDINGS) LIMITED (02630657)
- Filing history for ALAN DAY (HOLDINGS) LIMITED (02630657)
- People for ALAN DAY (HOLDINGS) LIMITED (02630657)
- Charges for ALAN DAY (HOLDINGS) LIMITED (02630657)
- Insolvency for ALAN DAY (HOLDINGS) LIMITED (02630657)
- More for ALAN DAY (HOLDINGS) LIMITED (02630657)
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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22 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 21 September 2011 | |
19 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 21 March 2011 | |
10 Nov 2010 | LIQ MISC OC | Court order insolvency:replacement of liquidator | |
10 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
10 Nov 2010 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
31 Mar 2010 | AD01 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP on 31 March 2010 | |
31 Mar 2010 | 4.70 | Declaration of solvency | |
31 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
31 Mar 2010 | RESOLUTIONS |
Resolutions
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25 Mar 2010 | TM02 | Termination of appointment of Stephen Fossey as a secretary | |
25 Mar 2010 | TM01 | Termination of appointment of Stephen Fossey as a director | |
25 Mar 2010 | TM01 | Termination of appointment of Stephen Day as a director | |
25 Mar 2010 | TM01 | Termination of appointment of Audrey Day as a director | |
25 Mar 2010 | TM01 | Termination of appointment of Alan Day as a director | |
25 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
25 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
25 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
25 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
25 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
25 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
19 Oct 2009 | AD01 | Registered office address changed from 660 Great Cambridge Road Enfield EN1 3WX on 19 October 2009 | |
25 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
12 May 2009 | AA | Group of companies' accounts made up to 31 December 2007 |