Companies House does not verify the accuracy of the information filed

Advanced company search

ALCONTROL CANDOVER INVEST LIMITED

Company number 05257337

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AD01	Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US on 14 July 2010	View PDF Registered office address changed from Unit 7-8 Hawarden Business Park Manor Road Hawarden Deeside CH5 3US on 14 July 2010 - link opens in a new window - 1 page (1 page)
08 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2010	CH01	Director's details changed for Eric Joost Ernst on 16 April 2010	View PDF Director's details changed for Eric Joost Ernst on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Dec 2009	CH03	Secretary's details changed for David Christopher Humphreys on 4 December 2009	View PDF Secretary's details changed for David Christopher Humphreys on 4 December 2009 - link opens in a new window - 1 page (1 page)
04 Dec 2009	CH01	Director's details changed for Eric Joost Ernst on 4 December 2009	View PDF Director's details changed for Eric Joost Ernst on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Simon Neville Arden Leefe on 4 December 2009	View PDF Director's details changed for Simon Neville Arden Leefe on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 6,100 EUR 92,598,809	View PDF Statement of capital following an allotment of shares on 18 November 2009 GBP 6,100 EUR 92,598,809 - link opens in a new window - 7 pages (7 pages)
31 Jan 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 - 14 pages (14 pages)
22 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 12 pages (12 pages)
25 Jan 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 - 16 pages (16 pages)
09 Nov 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
09 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ	View PDF Registered office changed on 19/09/07 from: templeborough house mill close rotherham south yorkshire S60 1BZ - link opens in a new window - 1 page (1 page)
30 Jan 2007	363a	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
29 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2006	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 - 16 pages (16 pages)
05 May 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
06 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	View PDF Delivery ext'd 3 mth 31/03/05 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?