ALAN CAMPBELL SPECIAL PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1121 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1121 February 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002932 |
| 10/12/1010 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR CRAIG GEORGE DONALDSON |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR KEVIN DAVID SMITH |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HEATHER GREEN |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MARIE GREEN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HARRIS / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CAPPA |
| 04/02/094 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED STEPHEN JAMES HARRIS |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM 2 CHAPEL COURT, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED HEATHER GREEN |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELIZABETH CAMPBELL |
| 26/08/0826 August 2008 | SECRETARY APPOINTED CRAIG GEORGE DONALDSON |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CAMPBELL |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED STEPHEN EDWARD MICHAEL CAPPA |
| 11/08/0811 August 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0613 September 2006 | COMPANY NAME CHANGED ALAN CAMPBELL DESIGN & BUILD LIM ITED CERTIFICATE ISSUED ON 13/09/06 |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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