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A-L FINANCIAL PRODUCTS LTD

Company number 03138887

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2011 DS01 Application to strike the company off the register
07 Feb 2011 SH19 Statement of capital on 7 February 2011
  • GBP 1
07 Feb 2011 SH20 Statement by Directors
07 Feb 2011 CAP-SS Solvency Statement dated 21/01/11
07 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 21/01/2011
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 AD01 Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010
25 Jan 2010 CH01 Director's details changed for Franciscus Theodorus Schauwaert on 15 August 2008
21 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
11 May 2009 AA Full accounts made up to 31 December 2008
21 Dec 2008 363a Return made up to 18/12/08; no change of members
10 Sep 2008 AA Full accounts made up to 31 December 2007
31 Jan 2008 363s Return made up to 18/12/07; no change of members
31 Jan 2008 288a New secretary appointed
21 Jan 2008 288a New director appointed
26 Oct 2007 288b Secretary resigned
26 Oct 2007 288b Director resigned
26 Oct 2007 288a New director appointed
26 Oct 2007 288a New director appointed
06 Sep 2007 AA Full accounts made up to 31 December 2006
29 Jan 2007 363s Return made up to 18/12/06; full list of members
26 Sep 2006 AA Full accounts made up to 31 December 2005