A L 2012 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1215 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/07/1218 July 2012 | COMPANY NAME CHANGED AUDITEL LIMITED CERTIFICATE ISSUED ON 18/07/12 |
| 18/07/1218 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM UNIT 2 DAVENPORT VERNON TRADING ESTATE COCK LANE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 7DE |
| 03/08/113 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 02/08/112 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 02/08/112 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009300,00008612 |
| 05/05/115 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 22/06/1022 June 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/06/0926 June 2009 | DIRECTOR RESIGNED BERNARD VERRALL |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MAHDAD BEHIN-AEIN |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 800 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RS |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NC INC ALREADY ADJUSTED 30/11/05 |
| 31/05/0631 May 2006 | � NC 250100/400100 30/11 |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | AUDITOR'S RESIGNATION |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NC INC ALREADY ADJUSTED 24/12/04 |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS; AMEND |
| 03/04/043 April 2004 | S366A DISP HOLDING AGM 24/09/03 S252 DISP LAYING ACC 24/09/03 S366A DISP HOLDING AGM 24/09/03 S252 DISP LAYING ACC 24/09/03 |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | MEMORANDUM OF ASSOCIATION |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED AUDITEL CONFERENCE AND INTERPRET ATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/01/04; RESOLUTION PASSED ON 13/01/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 06/10/036 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: CLIFTON HOUSE 2 CLIFTON VILLAS BRADFORD WEST YORKSHIRE BD8 7BY |
| 12/07/0312 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/035 July 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | SUB-DIV SHARES 10/06/03 |
| 17/06/0317 June 2003 | S-DIV 10/06/03 |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: G OFFICE CHANGED 18/01/01 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0021 December 2000 | Incorporation |
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