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A&L CF (JERSEY) NO.2 LIMITED

Company number FC027409

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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)
31 Aug 2012 OSDS01 Closure of UK establishment(s) BR009286 and overseas company FC027409 on 13 August 2012
31 Aug 2012 OSTM02 Termination of appointment of Richard Hawker as secretary
31 Aug 2012 OSAP04 Appointment of Abbey National Nominees Limited as a secretary
12 Jun 2012 AA Full accounts made up to 31 December 2011
09 May 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 OSCH02 Details changed for an overseas company - PO Box 248 39-41-41 Old Broad Street, St Helier, Jersey, Channel Isles, JE4 5PS
09 Jul 2010 AA Full accounts made up to 31 December 2009
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
28 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 BR6 Transaction BR6- BR009286 person authorised to represent and accept terminated 16/05/2009 christopher stanley jones
24 Jun 2009 BR4 Appointment terminated director christopher jones
20 Feb 2009 AA Full accounts made up to 31 December 2007
20 Feb 2009 225 Accounting reference date shortened from 15/03/2009 to 31/12/2008
10 Feb 2009 BR4 Appointment terminated director robert towers
10 Feb 2009 BR6 BR009286 person authorised to represent and accept terminated 01/04/2008 robert leslie towers
09 Feb 2009 BR5 BR009286 name change 21/03/07 stena dyne LIMITED
03 Dec 2008 BR6 BR009286 person authorised to represent and accept terminated 25/11/2008 malcolm courtney rogers
03 Dec 2008 BR4 Appointment terminated director malcolm rogers
03 Oct 2008 BR6 BR009286 person authorised to represent and accept appointed 01/04/2008 malcolm courteney rogers -- address :2 wheatley royd barn luddendenfoot, halifax, west yorkshire, HX2 6HX
03 Oct 2008 BR4 Director appointed malcolm courtney rogers
03 Oct 2008 BR3 Change of address 03/12/07\po box 248, lord coutanche house, 66-68 esplanade, st helier jersey, JE4 5PS, channel islands
28 Jun 2008 225 Accounting reference date shortened from 31/03/2008 to 15/03/2008
02 May 2007 BR4 Dir resigned 16/03/07 cowie george albert