ALEC FINCH GROUP LIMITED

Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023

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09/10/239 October 2023 Statement of capital on 2023-10-09

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023 Resolutions

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09/10/239 October 2023

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03/08/233 August 2023 Confirmation statement made on 2023-06-30 with no updates

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11/08/2111 August 2021

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11/08/2111 August 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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11/08/2111 August 2021

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11/08/2111 August 2021

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05/08/215 August 2021 Confirmation statement made on 2021-06-30 with no updates

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Resolutions

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26/07/2126 July 2021

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26/07/2126 July 2021

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERLINGUE HOLDINGS LIMITED

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10/07/2010 July 2020 CESSATION OF JACQUES HENRI VERLINGUE AS A PSC

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR ERIC MAUMY

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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08/05/198 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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19/07/1819 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM STEAM PACKET HOUSE CROSS STREET MANCHESTER M2 4JG

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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20/06/1720 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/11/1624 November 2016 DIRECTOR APPOINTED MR NEAL RICHARD LUMB

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR SAIRA CHAMBERS

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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01/07/161 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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17/07/1517 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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04/06/154 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICKERS

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20/05/1420 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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20/03/1420 March 2014 SECRETARY APPOINTED MR PHILIP IAIN MACDONALD

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20/03/1420 March 2014 APPOINTMENT TERMINATED, SECRETARY JAMES PROCTOR

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29/07/1329 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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01/07/131 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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01/07/131 July 2013 SECRETARY APPOINTED MR JAMES STEPHEN PROCTOR

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN READY

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12/11/1212 November 2012 DIRECTOR APPOINTED MR MICHAEL CLIFFORD LATHAM

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26/07/1226 July 2012 VARYING SHARE RIGHTS AND NAMES

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26/07/1226 July 2012 STATEMENT OF COMPANY'S OBJECTS

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26/06/1226 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAULA WILLIAMS

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM SUSSEX HOUSE 83/85 MOSLEY STREET MANCHESTER M2 3LG

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24/04/1224 April 2012 DIRECTOR APPOINTED MRS SAIRA CHAMBERS

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12/03/1212 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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29/02/1229 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/02/1216 February 2012 SECRETARY APPOINTED MR STEPHEN READY

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN VICKERS / 28/09/2011

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22/06/1122 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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11/05/1111 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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24/02/1124 February 2011 APPOINTMENT TERMINATED, SECRETARY SIMON WORRALL

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24/02/1124 February 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON WORRALL

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24/09/1024 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HENRI VERLINGUE / 22/06/2010

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01/09/101 September 2010 Annual return made up to 22 June 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT SLATER WORRALL / 22/06/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA WILLIAMS / 22/06/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE MAUMY / 09/06/2010

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27/10/0927 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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21/07/0921 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 APPOINTMENT TERMINATED DIRECTOR ALEC FINCH

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28/10/0828 October 2008 DIRECTOR APPOINTED PAULA WILLIAMS

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22/10/0822 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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08/07/088 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3

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01/07/081 July 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3

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01/07/081 July 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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01/07/081 July 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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09/06/089 June 2008 ACQUISITION AGREEMENT SEC 190 28/05/2008

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31/01/0831 January 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0624 November 2006 £ IC 14600/13600 12/07/06 £ SR 1000@1=1000

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10/10/0610 October 2006 SHARES AGREEMENT OTC

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06/07/066 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/12/0510 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/11/054 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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04/07/054 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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15/11/0415 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/07/0415 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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24/07/0324 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/02/034 February 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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09/08/029 August 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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04/02/024 February 2002 NEW DIRECTOR APPOINTED

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07/08/017 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/012 August 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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13/07/0113 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/01

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13/07/0113 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00

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12/06/0112 June 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/06/0112 June 2001 £ IC 19600/13600 07/06/01 £ SR 6000@1=6000

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17/05/0117 May 2001 NEW SECRETARY APPOINTED

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17/05/0117 May 2001 SECRETARY RESIGNED

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26/06/0026 June 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/09/9921 September 1999 RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 COMPANY NAME CHANGED ALEC FINCH (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/06/99

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/07/9826 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/07/9720 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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04/07/964 July 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/07/957 July 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/09/947 September 1994 £ IC 22332/20600 26/07/94 £ SR 1732@1=1732

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28/07/9428 July 1994 RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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23/06/9423 June 1994 £ IC 24064/22332 07/06/94 £ SR 1732@1=1732

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19/04/9419 April 1994 £ IC 24796/24064 04/03/94 £ SR 732@1=732

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10/01/9410 January 1994 £ IC 6800/4396 21/12/93 £ SR 2404@1=2404

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10/01/9410 January 1994 NC INC ALREADY ADJUSTED 21/12/93

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10/01/9410 January 1994 £ NC 6800/40000 21/12/

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01/07/931 July 1993 RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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06/08/926 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/07/9214 July 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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14/05/9114 May 1991 AD 29/09/87--------- £ SI 3399@1

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14/05/9114 May 1991 SHARES AGREEMENT OTC

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04/07/904 July 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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31/01/9031 January 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 35 FOUNTAIN STREET MANCHESTER M2 2AF

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24/11/8924 November 1989 RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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18/07/8818 July 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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18/07/8818 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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09/11/879 November 1987 WD 03/11/87 AD 29/09/87--------- £ SI 3399@1=3399 £ IC 3401/6800

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09/11/879 November 1987 WD 03/11/87 AD 29/09/87--------- £ SI 3399@1=3399 £ IC 2/3401

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30/10/8730 October 1987 ADOPT MEM AND ARTS 29/09/87

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30/10/8730 October 1987 NC INC ALREADY ADJUSTED

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27/10/8727 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/10/8727 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/8726 October 1987 WD 21/10/87 PD 29/09/87--------- £ SI 2@1

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03/10/873 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8717 September 1987 COMPANY NAME CHANGED TANSDEN LIMITED CERTIFICATE ISSUED ON 18/09/87

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23/08/8723 August 1987 ALTER MEM AND ARTS 290687

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23/08/8723 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/8720 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/8720 August 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON

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29/06/8729 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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