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ALAN DICK AFRICA (HOLDINGS) LIMITED

Company number 05053722

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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)
08 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Jun 2014	4.68	Liquidators' statement of receipts and payments to 17 April 2014	View PDF Liquidators' statement of receipts and payments to 17 April 2014 - link opens in a new window - 16 pages (16 pages)
08 May 2013	AD01	Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 8 May 2013	View PDF Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 1	View PDF Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AD01	Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 23 July 2012	View PDF Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 23 July 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	AD01	Registered office address changed from The Barlands London Road Cheltenham Gloucestershire GL52 6UT on 23 July 2012	View PDF Registered office address changed from The Barlands London Road Cheltenham Gloucestershire GL52 6UT on 23 July 2012 - link opens in a new window - 1 page (1 page)
28 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Feb 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
28 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2011	TM01	Termination of appointment of William Carruthers as a director	View PDF Termination of appointment of William Carruthers as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
25 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 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)
05 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
11 May 2009	363a	Return made up to 24/02/09; full list of members	View PDF Return made up to 24/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
01 Sep 2008	288a	Director appointed mr christian patrick lorenzo winning	View PDF Director appointed mr christian patrick lorenzo winning - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288b	Appointment terminated director parminder dost	View PDF Appointment terminated director parminder dost - link opens in a new window - 1 page (1 page)
19 Aug 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 21 pages (21 pages)
12 Mar 2008	363a	Return made up to 24/02/08; full list of members	View PDF Return made up to 24/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)

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