ALDERSON PRINT GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/07/165 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/10/1527 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/09/2015 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD ALDERSON |
| 08/05/158 May 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2015 |
| 07/11/147 November 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2014 |
| 16/04/1416 April 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 16/04/1416 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2014 |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM SUITE 306 THIRD FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM B24 9FD |
| 05/11/135 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2013 |
| 17/06/1317 June 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 17/06/1317 June 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/06/136 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM IMPERIAL HOUSE, UNIT 1, POOL ROAD, WEST MOLESEY SURREY KT8 2NU |
| 18/04/1318 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY PETER ALDERSON |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 01/02/131 February 2013 | Annual return made up to 30 September 2012 with full list of shareholders |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 09/11/129 November 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/07/1015 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 14/08/0914 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/08/0914 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/10/0827 October 2008 | COMPANY NAME CHANGED ALDERSON PROPERTIES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 28/10/08; RESOLUTION PASSED ON 08/10/2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: COLUMBIAN HOUSE UNIT 2 POOL ROAD WEST MOLESEY SURREY KT8 2NZ |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS; AMEND |
| 21/07/0521 July 2005 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS; AMEND |
| 09/09/049 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/10/03 |
| 26/08/0326 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 |
| 07/01/037 January 2003 | RE SECT 320 09/10/02 |
| 31/12/0231 December 2002 | AGREEMENT 03/12/02 |
| 23/12/0223 December 2002 | CORP GUARANTEE 09/12/02 |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | SHARES AGREEMENT OTC |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NC INC ALREADY ADJUSTED 26/11/02 |
| 03/12/023 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | � NC 1000/100000 26/11 |
| 03/12/023 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/023 December 2002 | SHARES CONVERTED 26/11/02 |
| 03/12/023 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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