Advanced company searchLink opens in new window

ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED

Company number 04084611

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
05 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2010 AD01 Registered office address changed from Carlton Park Narborough Leicester LE9 5XX on 10 January 2010
31 Dec 2009 4.70 Declaration of solvency
31 Dec 2009 600 Appointment of a voluntary liquidator
31 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-17
24 Dec 2009 CH01 Director's details changed for Helen Armitage on 28 October 2009
09 Dec 2009 CH03 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009
09 Dec 2009 CH01 Director's details changed for Mr Richard Allen Hawker on 28 October 2009
02 Dec 2009 TM01 Termination of appointment of Sandra Odell as a director
19 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 1
04 Aug 2009 288c Director's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: 22, now: 2 the edge; Street was: angelica, now: dunns lane; Area was: amington, now: dordon; Region was: staffordshire, now: ; Post Code was: B77 3JZ, now: B78 1RS
08 Jul 2009 AA Accounts made up to 31 December 2008
01 Apr 2009 288a Director appointed richard allen hawker
31 Mar 2009 288b Appointment Terminated Director alliance & leicester (holdings) LIMITED
31 Mar 2009 288a Director appointed helen armitage
01 Nov 2008 AA Accounts made up to 31 December 2007
24 Oct 2008 363a Return made up to 02/10/08; full list of members
11 Aug 2008 288a Director appointed sandra judith odell
02 Nov 2007 AA Accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 02/10/07; full list of members
19 Oct 2006 363a Return made up to 02/10/06; full list of members
14 Sep 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 288a New director appointed