Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALCONTROL GROUP HOLDINGS LIMITED

Company number 05286402

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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
10 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
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
30 Jun 2010 4.70 Declaration of solvency
30 Jun 2010 600 Appointment of a voluntary liquidator
30 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-21
20 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2010-01-20
  • EUR 213,902.25
20 Jan 2010 CH01 Director's details changed for Simon Spencer Gibbs on 7 January 2010
20 Jan 2010 CH01 Director's details changed for David Lee Cruddace on 7 January 2010
20 Jan 2010 CH03 Secretary's details changed for David Christopher Humphreys on 7 January 2010
26 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring / section 175 17/11/2009
24 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2009 TM01 Termination of appointment of John Molan as a director
02 Nov 2009 TM01 Termination of appointment of Simon Leefe as a director
02 Nov 2009 TM01 Termination of appointment of Eric Ernst as a director
02 Nov 2009 TM01 Termination of appointment of Clive Dolman as a director
12 Dec 2008 363a Return made up to 15/11/08; full list of members
24 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
31 Mar 2008 288b Appointment Terminated Director sam tiddball
29 Jan 2008 363s Return made up to 15/11/07; no change of members
29 Jan 2008 363(288) Secretary's particulars changed;director resigned
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
14 Nov 2007 288b Director resigned
25 Sep 2007 AA Group of companies' accounts made up to 31 March 2007