ALCHEMY INVESTMENT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | STRUCK OFF AND DISSOLVED |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 15/08/1315 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILDES |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDERSON |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASPINALL |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/04/1330 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SMURTHWAITE / 20/12/2012 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WILDES / 20/12/2012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER ASPINALL / 20/12/2012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES ANDERSON / 20/12/2012 |
| 10/10/1210 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED WILDES GROUP LIMITED CERTIFICATE ISSUED ON 10/10/12 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED NORMAN SMURTHWAITE |
| 20/09/1220 September 2012 | SUB DIVISION OF SHARES 02/12/2011 |
| 20/09/1220 September 2012 | SUB-DIVISION 02/12/11 |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/04/1214 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM FIRST FLOOR 117-123 KING STREET KNUTSFORD CHESHIRE WA16 6EH |
| 13/02/1213 February 2012 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR ROBIN JAMES ANDERSON |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WILDES / 01/11/2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER ASPINALL / 23/01/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WILDES / 23/01/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER ASPINALL / 01/11/2011 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES BRACEWELL |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR MICHAEL ROGER ASPINALL |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRACEWELL |
| 05/04/115 April 2011 | 24/03/11 NO CHANGES |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 19/11/1019 November 2010 | PREVEXT FROM 30/04/2010 TO 31/08/2010 |
| 19/08/1019 August 2010 | SECRETARY APPOINTED JAMES ANDREW BRACEWELL |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH LE GOFF |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM BOOTHS HALL CHELFORD ROAD KNUTSFORD WA16 8GS |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBIN ANDERSON |
| 21/06/1021 June 2010 | SECRETARY APPOINTED DEBORAH JANE LE GOFF |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDERSON |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED JAMES ANDREW BRACEWELL |
| 20/04/1020 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY WB COMPANY SECRETARIES LIMITED |
| 25/08/0925 August 2009 | DIRECTOR AND SECRETARY APPOINTED ROBIN JAMES ANDERSON |
| 22/05/0922 May 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/09 FROM: GISTERED OFFICE CHANGED ON 22/05/2009 FROM 1 CITY SQUARE 3RD FLOOR LEEDS WEST YORKSHIRE LS1 2ES ENGLAND |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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