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ALISTAIR DONALDSON LIMITED

Company number 04371947

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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)
03 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Nov 2012 4.20 Statement of affairs with form 4.19
14 Nov 2012 600 Appointment of a voluntary liquidator
14 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-12
09 Nov 2012 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton SO15 2EA on 9 November 2012
02 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-03-02
  • GBP 2
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
24 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Dec 2009 TM02 Termination of appointment of Jo-Anne Johnston as a secretary
27 Apr 2009 363a Return made up to 12/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Feb 2008 363a Return made up to 12/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 12/02/07; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Feb 2006 363s Return made up to 12/02/06; full list of members
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288b Director resigned
08 Feb 2006 288a New secretary appointed
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 12/02/05; full list of members