ALES DISTRIBUTION LIMITED

Company Documents

DateDescription
01/07/131 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O PEACHEYS CHARTERED ACCOUNTANTS, LANYON HOUSE MISSION COURT, NEWPORT SOUTH WALES NP20 2DW

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08/06/128 June 2012 STATEMENT OF AFFAIRS/4.19

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08/06/128 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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08/06/128 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/02/1229 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/04/115 April 2011 Annual return made up to 15 January 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JAMES FAULKNER / 15/01/2011

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04/04/114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / LEIGH JAMES FAULKNER / 15/01/2011

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10/02/1110 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JAMES FAULKNER / 15/01/2010

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08/02/108 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/01/0922 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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22/02/0822 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/02/0812 February 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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