ALAN DICK UK LIMITED

Company number 04729782

Date	Type	Description	View / Download
08 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
23 Jun 2014	4.68	Liquidators' statement of receipts and payments to 17 April 2014	(16 pages)
16 May 2013	4.20	Statement of affairs with form 4.19	(8 pages)
16 May 2013	600	Appointment of a voluntary liquidator	(1 page)
09 May 2013	AD01	Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 9 May 2013	(2 pages)
02 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2012	AD01	Registered office address changed from The Barlands London Road Cheltenham Gloucestershire GL52 6UT on 23 July 2012	(1 page)
25 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 12,106,001	(5 pages)
27 Mar 2012	AA	Full accounts made up to 31 March 2011	(21 pages)
21 Dec 2011	TM02	Termination of appointment of Jason Pearce as a secretary on 16 December 2011	(1 page)
21 Dec 2011	TM01	Termination of appointment of Jason Pearce as a director on 16 December 2011	(1 page)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(7 pages)
18 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
24 Aug 2010	AP01	Appointment of Mr Robert Keith Ellis as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Dr Robert Fisher as a director	(3 pages)
09 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
09 May 2010	CH04	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009	(2 pages)
14 Apr 2010	TM01	Termination of appointment of John Helas as a director	(1 page)
25 Mar 2010	CH01	Director's details changed for Jason Pearce on 25 March 2010	(2 pages)
25 Mar 2010	CH03	Secretary's details changed for Jason Pearce on 25 March 2010	(1 page)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
22 Jul 2009	123	Nc inc already adjusted 31/03/09	(1 page)