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ALLIANCE FINANCE PLC

Company number 03592590

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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)
16 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
16 May 2012 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2011 4.68 Liquidators' statement of receipts and payments to 5 May 2011
25 May 2010 AD01 Registered office address changed from C/O Lf Europe 2nd Floor 93 Newman Street London W1T 3EZ on 25 May 2010
13 May 2010 600 Appointment of a voluntary liquidator
13 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-06
13 May 2010 4.70 Declaration of solvency
02 Feb 2010 TM01 Termination of appointment of David Kent as a director
04 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
19 Jul 2009 363a Return made up to 03/07/09; full list of members
06 May 2009 DISS40 Compulsory strike-off action has been discontinued
05 May 2009 AA Group of companies' accounts made up to 31 March 2008
01 May 2009 288a Director appointed fatma tugba unkan
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2008 363a Return made up to 03/07/08; full list of members
01 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
03 Aug 2007 363s Return made up to 03/07/07; no change of members
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Apr 2007 287 Registered office changed on 21/04/07 from: chesterfield house 385 euston road london NW1 3AU
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288b Secretary resigned
15 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
10 Aug 2006 288b Secretary resigned;director resigned
08 Aug 2006 363s Return made up to 03/07/06; full list of members