ALCESTER COMPONENTS LIMITED

Company number 03724491

Date	Type	Description	View / Download
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
08 Jun 2015	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 8 June 2015	(2 pages)
05 Jun 2015	4.70	Declaration of solvency	(5 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22	(1 page)
19 May 2015	CH01	Director's details changed for Mr Garry Elliot Barnes on 2 December 2013	(2 pages)
19 May 2015	CH01	Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013	(2 pages)
30 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 10,000	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
24 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 10,000	(4 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	(1 page)
11 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
11 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
20 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
13 Sep 2012	CERTNM	Company name changed mckechnie components LIMITED\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-04	(2 pages)
13 Sep 2012	CONNOT	Change of name notice	(2 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
30 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(3 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
04 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(3 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
05 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	(2 pages)