ALEC FINCH GROUP LIMITED
Company Documents
Date | Description |
---|---|
13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
09/10/239 October 2023 | Resolutions |
09/10/239 October 2023 | |
09/10/239 October 2023 | Statement of capital on 2023-10-09 |
09/10/239 October 2023 | Resolutions |
09/10/239 October 2023 | Resolutions |
09/10/239 October 2023 | |
03/08/233 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
11/08/2111 August 2021 | |
11/08/2111 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
11/08/2111 August 2021 | |
11/08/2111 August 2021 | |
05/08/215 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
31/07/2131 July 2021 | Resolutions |
31/07/2131 July 2021 | Resolutions |
26/07/2126 July 2021 | |
26/07/2126 July 2021 | |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
10/07/2010 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERLINGUE HOLDINGS LIMITED |
10/07/2010 July 2020 | CESSATION OF JACQUES HENRI VERLINGUE AS A PSC |
28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC MAUMY |
03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
08/05/198 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
19/07/1819 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM STEAM PACKET HOUSE CROSS STREET MANCHESTER M2 4JG |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
24/11/1624 November 2016 | DIRECTOR APPOINTED MR NEAL RICHARD LUMB |
29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SAIRA CHAMBERS |
13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICKERS |
20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
20/03/1420 March 2014 | SECRETARY APPOINTED MR PHILIP IAIN MACDONALD |
20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES PROCTOR |
29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
01/07/131 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
01/07/131 July 2013 | SECRETARY APPOINTED MR JAMES STEPHEN PROCTOR |
01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN READY |
12/11/1212 November 2012 | DIRECTOR APPOINTED MR MICHAEL CLIFFORD LATHAM |
26/07/1226 July 2012 | VARYING SHARE RIGHTS AND NAMES |
26/07/1226 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
26/06/1226 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULA WILLIAMS |
30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM SUSSEX HOUSE 83/85 MOSLEY STREET MANCHESTER M2 3LG |
24/04/1224 April 2012 | DIRECTOR APPOINTED MRS SAIRA CHAMBERS |
12/03/1212 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
29/02/1229 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
16/02/1216 February 2012 | SECRETARY APPOINTED MR STEPHEN READY |
28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN VICKERS / 28/09/2011 |
22/06/1122 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
11/05/1111 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON WORRALL |
24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WORRALL |
24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES HENRI VERLINGUE / 22/06/2010 |
01/09/101 September 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT SLATER WORRALL / 22/06/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA WILLIAMS / 22/06/2010 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE MAUMY / 09/06/2010 |
27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
21/07/0921 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEC FINCH |
28/10/0828 October 2008 | DIRECTOR APPOINTED PAULA WILLIAMS |
22/10/0822 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
08/07/088 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
01/07/081 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
01/07/081 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
01/07/081 July 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
09/06/089 June 2008 | ACQUISITION AGREEMENT SEC 190 28/05/2008 |
31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
21/11/0721 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0716 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
13/12/0613 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/0624 November 2006 | £ IC 14600/13600 12/07/06 £ SR 1000@1=1000 |
10/10/0610 October 2006 | SHARES AGREEMENT OTC |
06/07/066 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/054 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
04/07/054 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/07/0415 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
24/07/0324 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/034 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
09/08/029 August 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
07/08/017 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/08/012 August 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/01 |
13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
12/06/0112 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
12/06/0112 June 2001 | £ IC 19600/13600 07/06/01 £ SR 6000@1=6000 |
17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
17/05/0117 May 2001 | SECRETARY RESIGNED |
26/06/0026 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
21/09/9921 September 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
03/06/993 June 1999 | COMPANY NAME CHANGED ALEC FINCH (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/06/99 |
02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
26/07/9826 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
05/02/985 February 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
20/07/9720 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
04/07/964 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
07/07/957 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/09/947 September 1994 | £ IC 22332/20600 26/07/94 £ SR 1732@1=1732 |
28/07/9428 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
23/06/9423 June 1994 | £ IC 24064/22332 07/06/94 £ SR 1732@1=1732 |
19/04/9419 April 1994 | £ IC 24796/24064 04/03/94 £ SR 732@1=732 |
10/01/9410 January 1994 | £ IC 6800/4396 21/12/93 £ SR 2404@1=2404 |
10/01/9410 January 1994 | NC INC ALREADY ADJUSTED 21/12/93 |
10/01/9410 January 1994 | £ NC 6800/40000 21/12/ |
01/07/931 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
14/07/9214 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
25/07/9125 July 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
25/07/9125 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
14/05/9114 May 1991 | AD 29/09/87--------- £ SI 3399@1 |
14/05/9114 May 1991 | SHARES AGREEMENT OTC |
04/07/904 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 35 FOUNTAIN STREET MANCHESTER M2 2AF |
24/11/8924 November 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
18/07/8818 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
18/07/8818 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
09/11/879 November 1987 | WD 03/11/87 AD 29/09/87--------- £ SI 3399@1=3399 £ IC 3401/6800 |
09/11/879 November 1987 | WD 03/11/87 AD 29/09/87--------- £ SI 3399@1=3399 £ IC 2/3401 |
30/10/8730 October 1987 | ADOPT MEM AND ARTS 29/09/87 |
30/10/8730 October 1987 | NC INC ALREADY ADJUSTED |
27/10/8727 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/10/8726 October 1987 | WD 21/10/87 PD 29/09/87--------- £ SI 2@1 |
03/10/873 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/8717 September 1987 | COMPANY NAME CHANGED TANSDEN LIMITED CERTIFICATE ISSUED ON 18/09/87 |
23/08/8723 August 1987 | ALTER MEM AND ARTS 290687 |
23/08/8723 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON |
29/06/8729 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company