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ALDRED BALCLUTHA LIMITED

Company number 06103321

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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)
22 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2016	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 - 12 pages (12 pages)
25 Sep 2015	4.68	Liquidators' statement of receipts and payments to 16 September 2015	View PDF Liquidators' statement of receipts and payments to 16 September 2015 - link opens in a new window - 16 pages (16 pages)
06 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AD01	Registered office address changed from 2 Albion Street Swinton Manchester M27 4FG to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 25 September 2014	View PDF Registered office address changed from 2 Albion Street Swinton Manchester M27 4FG to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-17 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	CH01	Director's details changed for Mrs Dawn Muriel Aldred on 1 September 2013	View PDF Director's details changed for Mrs Dawn Muriel Aldred on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	TM01	Termination of appointment of John Aldred as a director	View PDF Termination of appointment of John Aldred as a director - link opens in a new window - 1 page (1 page)
26 Feb 2014	CH03	Secretary's details changed for Mrs Dawn Muriel Aldred on 1 September 2013	View PDF Secretary's details changed for Mrs Dawn Muriel Aldred on 1 September 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AD01	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 7 March 2013	View PDF Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 7 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AD01	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 14 February 2013	View PDF Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2012	CH01	Director's details changed for Mrs Dawn Muriel Aldred on 21 August 2012	View PDF Director's details changed for Mrs Dawn Muriel Aldred on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Mr John Aldred on 21 August 2012	View PDF Director's details changed for Mr John Aldred on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH03	Secretary's details changed for Mrs Dawn Muriel Aldred on 21 August 2012	View PDF Secretary's details changed for Mrs Dawn Muriel Aldred on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
07 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	CH01	Director's details changed for Mr John Aldred on 1 July 2011	View PDF Director's details changed for Mr John Aldred on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CH01	Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2011	View PDF Director's details changed for Mrs Dawn Muriel Aldred on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CH03	Secretary's details changed for Mrs Dawn Muriel Aldred on 1 July 2011	View PDF Secretary's details changed for Mrs Dawn Muriel Aldred on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AD01	Registered office address changed from 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD England on 7 March 2012	View PDF Registered office address changed from 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD England on 7 March 2012 - link opens in a new window - 1 page (1 page)

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