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ALCHEMY OF ENGLAND LIMITED

Company number 03356122

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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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.68 Liquidators' statement of receipts and payments to 28 May 2013
07 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2013 4.68 Liquidators' statement of receipts and payments to 9 February 2013
11 Sep 2012 LIQ MISC OC Court order insolvency:court order replacement liquidator 13/08/2012.
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
29 Jun 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Feb 2012 4.20 Statement of affairs with form 4.19
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10
23 Jan 2012 AD01 Registered office address changed from Unit 2 Otter Street Oaks Green Ind Estate Sheffield S9 3WL on 23 January 2012
23 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 100
23 May 2011 AP03 Appointment of Linda Emery as a secretary
20 May 2011 TM02 Termination of appointment of Sandra Phillipson as a secretary
20 May 2011 TM01 Termination of appointment of Sandra Phillipson as a director
07 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Apr 2009 363a Return made up to 18/04/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Jul 2008 363a Return made up to 18/04/08; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
20 Jun 2007 363a Return made up to 18/04/07; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jun 2006 363s Return made up to 18/04/06; full list of members