ALE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 49 DINMORE BOVINGDON HEMEL HEMPSTEAD HP3 0QW |
07/07/147 July 2014 | STATEMENT OF AFFAIRS/4.19 |
07/07/147 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
07/07/147 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM CROWN HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKS HP10 9TJ |
15/04/1415 April 2014 | FIRST GAZETTE |
14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EVANS |
03/12/133 December 2013 | 28/02/13 TOTAL EXEMPTION FULL |
15/06/1315 June 2013 | DISS40 (DISS40(SOAD)) |
13/06/1313 June 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
11/06/1311 June 2013 | FIRST GAZETTE |
06/12/126 December 2012 | 28/02/12 TOTAL EXEMPTION FULL |
04/05/124 May 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
01/12/111 December 2011 | 28/02/11 TOTAL EXEMPTION FULL |
22/02/1122 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
26/11/1026 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE DOREEN MONICA EVANS / 10/02/2010 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE LEE EVANS / 10/02/2010 |
11/02/1011 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
30/01/1030 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/09 FROM: 7 GREENSWARD BUSHEY HERTFORDSHIRE WD23 4UL |
06/03/096 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | 28/02/08 TOTAL EXEMPTION FULL |
29/08/0829 August 2008 | RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS |
27/03/0827 March 2008 | 28/02/07 TOTAL EXEMPTION FULL |
14/02/0814 February 2008 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
15/03/0615 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
03/02/053 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
16/03/0416 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
19/02/0319 February 2003 | DIRECTOR RESIGNED |
19/02/0319 February 2003 | SECRETARY RESIGNED |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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