ALEXANDER SQUARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1011 October 2010 | APPLICATION FOR STRIKING-OFF |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM DAVIES / 01/01/2010 |
| 06/09/106 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | AUDITOR'S RESIGNATION |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/097 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/08/091 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: GISTERED OFFICE CHANGED ON 12/09/2008 FROM 1 NORTH TERRACE ALEXANDER SQUARE LONDON SW3 2BA |
| 13/09/0713 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | AUDITOR'S RESIGNATION |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/10/014 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 15/08/0015 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/10/99 |
| 15/08/0015 August 2000 | Resolutions |
| 12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | COMPANY NAME CHANGED LIFETIME PRODUCTS LIMITED CERTIFICATE ISSUED ON 18/07/00 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/10/98 |
| 16/11/9816 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: G OFFICE CHANGED 26/09/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9723 September 1997 | Incorporation |
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