A & L CF JUNE (8) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN |
| 16/10/1316 October 2013 | DECLARATION OF SOLVENCY |
| 16/10/1316 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 16/10/1316 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR SHAUN PATRICK COLES |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED DAVID MARTIN GREEN |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED DEREK JOHN LEWIS |
| 09/09/139 September 2013 | PREVEXT FROM 30/06/2013 TO 31/08/2013 |
| 24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER |
| 31/08/1231 August 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 25/06/1225 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER |
| 29/06/1129 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER |
| 21/06/1121 June 2011 | CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010 |
| 13/07/1013 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR ALAN TOBY ROUGIER |
| 04/01/104 January 2010 | DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 03/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED MALCOLM COURTNEY ROGERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/09/0726 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: SOVEREIGN HOUSE 298 DEANSGATE MANCHESTER M3 4HH |
| 03/07/063 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/04/059 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04 |
| 23/06/0423 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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