ALCONTROL GROUP HOLDINGS 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:LIQ. CASE NO.1 |
| 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 |
| 30/06/1030 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/06/1030 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/06/1030 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE CRUDDACE / 07/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPENCER GIBBS / 07/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUMPHREYS / 07/01/2010 |
| 26/11/0926 November 2009 | RESTRUCTURING / SECTION 175 17/11/2009 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERNST |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEEFE |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOLAN |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DOLMAN |
| 12/12/0812 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED SAM TIDDBALL |
| 29/01/0829 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: TEMPLEBOROUGH HOUSE MILL CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BZ |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 |
| 13/02/0613 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | SHARES AGREEMENT OTC |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 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 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | SHARES AGREEMENT OTC |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | EUR NC 310/255400 10/12/04 |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0417 December 2004 | |
| 16/12/0416 December 2004 | EUR NC 100/310 25/11/04 |
| 16/12/0416 December 2004 | Resolutions |
| 16/12/0416 December 2004 | |
| 16/12/0416 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0416 December 2004 | NC INC ALREADY ADJUSTED 25/11/04 |
| 16/12/0416 December 2004 | Resolutions |
| 09/12/049 December 2004 | S-DIV 25/11/04 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 09/12/049 December 2004 | |
| 09/12/049 December 2004 | |
| 25/11/0425 November 2004 | COMPANY NAME CHANGED SHIMMERDEW LIMITED CERTIFICATE ISSUED ON 25/11/04; RESOLUTION PASSED ON 25/11/04 |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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