ALDERBROOK COMMODITIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/08/1213 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012 |
| 06/07/116 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009220,00008806 |
| 24/06/1124 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/06/1124 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM GLADSTONE PLACE 36 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3US |
| 09/06/119 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 27/07/1027 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BILLINGHAM / 06/06/2010 |
| 12/05/1012 May 2010 | COMPANY NAME CHANGED ARRANDENE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/05/10 |
| 12/05/1012 May 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 12/05/1012 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BILLINGHAM / 18/03/2010 |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/05/1011 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOOPER |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM CHURCHILL HOUSE 137 BRENT STREET HENDON LONDON NW4 4DJ |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER POLCHER |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR HOLGER DENICKE |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED OLIVER POLCHER |
| 27/06/0827 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY WARREN ROSS |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MICHAEL LESLIE HOOPER |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN PARTRIDGE |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0819 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: G OFFICE CHANGED 14/01/08 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED BERNHARD RECYCLING LIMITED CERTIFICATE ISSUED ON 26/08/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/037 October 2003 | |
| 07/10/037 October 2003 | Resolutions |
| 07/10/037 October 2003 | Resolutions |
| 07/10/037 October 2003 | Resolutions |
| 07/10/037 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/037 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/037 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | � NC 1000/500000 30/09/03 |
| 02/10/032 October 2003 | COMPANY NAME CHANGED G R S TRADING LIMITED CERTIFICATE ISSUED ON 02/10/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/09/0121 September 2001 | S80A AUTH TO ALLOT SEC 14/09/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | Incorporation |
| 08/06/988 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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