ALCESTER OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1720 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/01/1720 January 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
| 19/12/1619 December 2016 | SECRETARY APPOINTED JONATHON COLIN FYFE CRAWFORD |
| 11/05/1611 May 2016 | DECLARATION OF SOLVENCY |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
| 26/04/1626 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/04/1626 April 2016 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1621 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 06/11/156 November 2015 | STATEMENT BY DIRECTORS |
| 06/11/156 November 2015 | REDUCE ISSUED CAPITAL 05/11/2015 |
| 06/11/156 November 2015 | SOLVENCY STATEMENT DATED 05/11/15 |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | Annual return made up to 26 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
| 11/11/1311 November 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 13/09/1213 September 2012 | COMPANY NAME CHANGED MCKECHNIE OVERSEAS LIMITED CERTIFICATE ISSUED ON 13/09/12 |
| 13/09/1213 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | ADOPT ARTICLES 05/10/2011 |
| 21/07/1121 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 29/06/0529 June 2005 | AUDITOR'S RESIGNATION |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 |
| 04/02/044 February 2004 | AMENDMENT AGREEMENT 26/11/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: MCKECHNIE LIMITED LEIGHSWOOD ROAD ALDRIDGE, WALSALL WEST MIDLANDS WS9 8DS |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 04/08/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | S366A DISP HOLDING AGM 21/12/00 |
| 10/01/0110 January 2001 | AUDITOR'S RESIGNATION |
| 09/01/019 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/0015 November 2000 | ADOPT ARTICLES 26/10/00 |
| 08/11/008 November 2000 | AUDITOR'S RESIGNATION |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/97 |
| 25/06/9725 June 1997 | £ NC 1000000/1449055 09/06/97 |
| 25/06/9725 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/06/97 |
| 25/06/9725 June 1997 | NC INC ALREADY ADJUSTED 09/06/97 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 26/12/94; 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 documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 06/08/926 August 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/91 |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | £ NC 100/1000000 23/0 |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 06/04/916 April 1991 | ADOPT MEM AND ARTS 06/03/91 |
| 04/04/914 April 1991 | COMPANY NAME CHANGED HAWKEFIX LIMITED CERTIFICATE ISSUED ON 05/04/91 |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | COMPANY NAME CHANGED SIMPLIFIX COUPLINGS LIMITED CERTIFICATE ISSUED ON 27/02/91 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: PO BOX 8 LEIGHSWOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8AD |
| 20/02/9020 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 15/04/7015 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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