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ALCESTER COMPUTERS LIMITED

Company number 03806761

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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)
15 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 4 March 2010
15 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2009
15 Jun 2009 4.68 Liquidators' statement of receipts and payments to 19 May 2009
01 Dec 2008 4.68 Liquidators' statement of receipts and payments to 19 November 2008
23 May 2008 4.68 Liquidators' statement of receipts and payments to 19 November 2008
23 Nov 2007 4.68 Liquidators' statement of receipts and payments
31 May 2007 4.68 Liquidators' statement of receipts and payments
22 Nov 2006 4.68 Liquidators' statement of receipts and payments
01 Jun 2005 287 Registered office changed on 01/06/05 from: 1 arrow court springfield business park ardsn road alcester warwickshire B49 6PU
26 May 2005 4.20 Statement of affairs
26 May 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 May 2005 600 Appointment of a voluntary liquidator
29 Apr 2005 CERTNM Company name changed portcom LIMITED\certificate issued on 29/04/05
28 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Feb 2005 225 Accounting reference date extended from 31/07/04 to 30/09/04
12 Jul 2004 363s Return made up to 14/07/04; full list of members
14 Apr 2004 88(3) Particulars of contract relating to shares
14 Apr 2004 88(2)R Ad 13/10/03--------- £ si 999990@.1=99999 £ ic 1/100000
23 Mar 2004 123 Nc inc already adjusted 13/10/03
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Approve alloc of shares 13/10/03
23 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 13/10/03
23 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities