ALC ENABLE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM MORGAN ROSE 37 MARLOWES HEMEL HEMPSTEAD HP1 1LD |
| 02/07/192 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/07/192 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 08/03/198 March 2019 | COMPANY NAME CHANGED ALC BUSINESS SOLUTIONS LTD. CERTIFICATE ISSUED ON 08/03/19 |
| 07/02/197 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | 03/08/17 STATEMENT OF CAPITAL GBP 57 |
| 29/08/1729 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/1721 August 2017 | CESSATION OF EMERNICK SERVICES LTD AS A PSC |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WORKMAN |
| 11/08/1711 August 2017 | CESSATION OF NICHOLAS JAMES WORKMAN AS A PSC |
| 11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMERNICK SERVICES LTD |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1428 November 2014 | COMPANY NAME CHANGED A LA CARTE BUSINESS SOLUTIONS LTD. CERTIFICATE ISSUED ON 28/11/14 |
| 08/07/148 July 2014 | CHANGE OF NAME 30/06/2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CONNOLLY |
| 22/04/1422 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 104 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WORKMAN / 15/08/2013 |
| 17/07/1317 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 102 |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: 15 GEORGE STREET BERKHAMSTED HERTS HP4 2EG UNITED KINGDOM |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONNOLLY / 20/06/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONNOLLY / 20/06/2012 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONNOLLY / 17/04/2012 |
| 14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1214 April 2012 | COMPANY NAME CHANGED A LA CARTE SEARCH AND SELECTION LIMITED CERTIFICATE ISSUED ON 14/04/12 |
| 29/03/1229 March 2012 | SAIL ADDRESS CREATED |
| 29/03/1229 March 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/02/1215 February 2012 | CHANGE OF NAME 07/02/2012 |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED NICHOLAS JAMES WORKMAN |
| 23/09/1123 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 102 |
| 13/09/1113 September 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 14 BOURNE END LANE, BOURNE END HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2RL |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | 29/03/10 NO CHANGES |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONNOLLY / 06/05/2008 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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