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ALACER FULFILMENT AND LOGISTICS LIMITED

Company number 05256979

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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)
05 May 2010 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Oct 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
07 Apr 2009 4.68 Liquidators' statement of receipts and payments to 25 March 2009
07 Oct 2008 4.68 Liquidators' statement of receipts and payments to 25 September 2008
10 Oct 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Oct 2007 600 Appointment of a voluntary liquidator
10 Oct 2007 4.20 Statement of affairs
06 Sep 2007 287 Registered office changed on 06/09/07 from: synergy house 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288a New secretary appointed
18 Apr 2007 287 Registered office changed on 18/04/07 from: 110 nottingham road chilwell nottingham nottinghamshire NG9 6DQ
12 Dec 2006 363a Return made up to 12/10/06; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
23 Mar 2006 88(2)R Ad 02/12/04--------- £ si 999@1
01 Dec 2005 363a Return made up to 12/10/05; full list of members
04 Aug 2005 395 Particulars of mortgage/charge
25 Jan 2005 CERTNM Company name changed speed 9945 LIMITED\certificate issued on 25/01/05
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288b Director resigned
05 Jan 2005 288a New secretary appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed
05 Jan 2005 288a New director appointed