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ALAN DICK & COMPANY (HOLDINGS) LIMITED

Company number 04421228

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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)
26 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2014	2.24B	Administrator's progress report to 11 July 2014	View PDF Administrator's progress report to 11 July 2014 - link opens in a new window - 9 pages (9 pages)
25 Jul 2014	2.35B	Notice of move from Administration to Dissolution on 11 July 2014	View PDF Notice of move from Administration to Dissolution on 11 July 2014 - link opens in a new window - 9 pages (9 pages)
24 Jan 2014	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
24 Jan 2014	2.24B	Administrator's progress report to 13 January 2014	View PDF Administrator's progress report to 13 January 2014 - link opens in a new window - 11 pages (11 pages)
28 Aug 2013	2.24B	Administrator's progress report to 23 July 2013	View PDF Administrator's progress report to 23 July 2013 - link opens in a new window - 13 pages (13 pages)
25 Apr 2013	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
19 Apr 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 23 pages (23 pages)
26 Feb 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
06 Feb 2013	AD01	Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 6 February 2013	View PDF Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 50,346	View PDF Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 50,346 - link opens in a new window - 11 pages (11 pages)
23 Jul 2012	AD01	Registered office address changed from the Barlands London Road Charlton Kings Cheltenham Gloucestershire GL52 6UT United Kingdom on 23 July 2012	View PDF Registered office address changed from the Barlands London Road Charlton Kings Cheltenham Gloucestershire GL52 6UT United Kingdom on 23 July 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 36 pages (36 pages)
21 Dec 2011	TM01	Termination of appointment of Jason Pearce as a director	View PDF Termination of appointment of Jason Pearce as a director - link opens in a new window - 1 page (1 page)
23 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Jan 2011	TM01	Termination of appointment of John Darlington as a director	View PDF Termination of appointment of John Darlington as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM01	Termination of appointment of John Biles as a director	View PDF Termination of appointment of John Biles as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 35 pages (35 pages)
22 Jul 2010	AP01	Appointment of Jason Pearce as a director	View PDF Appointment of Jason Pearce as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Jun 2010	CH01	Director's details changed for John Anthony Biles on 1 October 2009	View PDF Director's details changed for John Anthony Biles on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH04	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Tlt Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	AR01	Annual return made up to 19 April 2009 with full list of shareholders	View PDF Annual return made up to 19 April 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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