ALCONTROL CANDOVER INVEST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1110 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/12/1010 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM UNIT 7-8 HAWARDEN BUSINESS PARK MANOR ROAD HAWARDEN DEESIDE CH5 3US |
| 08/07/108 July 2010 | SPECIAL RESOLUTION TO WIND UP |
| 08/07/108 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/101 July 2010 | DECLARATION OF SOLVENCY |
| 01/07/101 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOOST ERNST / 16/04/2010 |
| 04/12/094 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEVILLE ARDEN LEEFE / 04/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUMPHREYS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOOST ERNST / 04/12/2009 |
| 26/11/0926 November 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 6100 18/11/09 STATEMENT OF CAPITAL EUR 92598809 |
| 26/11/0926 November 2009 | NC INC ALREADY ADJUSTED 18/11/2009 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: TEMPLEBOROUGH HOUSE MILL CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BZ |
| 30/01/0730 January 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0424 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | NC INC ALREADY ADJUSTED 10/12/04 |
| 24/12/0424 December 2004 | £ NC 100/6100 10/12/04 |
| 16/12/0416 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/049 December 2004 | Resolutions |
| 09/12/049 December 2004 | S-DIV 29/11/04 |
| 09/12/049 December 2004 | |
| 09/12/049 December 2004 | |
| 09/12/049 December 2004 | SUB DIVIDE SHARES 29/11/04 |
| 30/11/0430 November 2004 | COMPANY NAME CHANGED PEARLCOVE LIMITED CERTIFICATE ISSUED ON 30/11/04 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company