- Company Overview for ALAN DICK EUROPE (HOLDINGS) LIMITED (05053671)
- Filing history for ALAN DICK EUROPE (HOLDINGS) LIMITED (05053671)
- People for ALAN DICK EUROPE (HOLDINGS) LIMITED (05053671)
- Charges for ALAN DICK EUROPE (HOLDINGS) LIMITED (05053671)
- Insolvency for ALAN DICK EUROPE (HOLDINGS) LIMITED (05053671)
- More for ALAN DICK EUROPE (HOLDINGS) LIMITED (05053671)
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) |
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08 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 17 April 2014 | |
09 May 2013 | AD01 | Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 9 May 2013 | |
02 May 2013 | 600 | Appointment of a voluntary liquidator | |
02 May 2013 | 4.20 | Statement of affairs with form 4.19 | |
02 May 2013 | RESOLUTIONS |
Resolutions
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|
25 Feb 2013 | AR01 |
Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
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23 Jul 2012 | AD01 | Registered office address changed from The Barlands London Road Cheltenham Gloucestershire GL52 6UT on 23 July 2012 | |
28 Feb 2012 | AR01 | Annual return made up to 24 February 2012 with full list of shareholders | |
16 Feb 2012 | AA | Full accounts made up to 31 March 2011 | |
21 Dec 2011 | TM01 | Termination of appointment of Jason Pearce as a director on 16 December 2011 | |
28 Mar 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
14 Apr 2010 | TM01 | Termination of appointment of John Helas as a director | |
25 Mar 2010 | CH01 | Director's details changed for Jason Pearce on 25 March 2010 | |
25 Mar 2010 | AR01 | Annual return made up to 24 February 2010 with full list of shareholders | |
25 Mar 2010 | CH04 | Secretary's details changed for Tlt Secretaries Limited on 1 October 2009 | |
25 Mar 2010 | CH01 | Director's details changed for Jason Pearce on 1 October 2009 | |
02 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
22 Jul 2009 | 123 | Nc inc already adjusted 31/03/09 | |
22 Jul 2009 | RESOLUTIONS |
Resolutions
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|
23 Mar 2009 | 363a | Return made up to 24/02/09; full list of members | |
06 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
01 Sep 2008 | 288b | Appointment terminated director parminder dost |