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ALAN DAY (HOLDINGS) LIMITED

Company number 02630657

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-03-22
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