ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED

Company Documents

DateDescription
05/11/105 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/08/105 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010

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05/08/105 August 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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10/01/1010 January 2010 REGISTERED OFFICE CHANGED ON 10/01/2010 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL

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31/12/0931 December 2009 DECLARATION OF SOLVENCY

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31/12/0931 December 2009 SPECIAL RESOLUTION TO WIND UP

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31/12/0931 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 28/10/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009

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04/08/094 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 17/07/2009

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/03/0930 March 2009 DIRECTOR APPOINTED RICHARD ALLEN HAWKER

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27/03/0927 March 2009 APPOINTMENT TERMINATED DIRECTOR ALLIANCE & LEICESTER (HOLDINGS) LIMITED

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27/03/0927 March 2009 DIRECTOR APPOINTED HELEN ARMITAGE

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10/02/0910 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/02/0821 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/03/063 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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07/03/057 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/08/042 August 2004 DIRECTOR'S PARTICULARS CHANGED

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01/03/041 March 2004 RETURN MADE UP TO 10/02/04; NO CHANGE OF MEMBERS

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21/01/0421 January 2004 DIRECTOR RESIGNED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/05/038 May 2003 LOCATION OF REGISTER OF MEMBERS

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25/02/0325 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: CUSTOMER SERVICE CENTRE CARLTON PARK NARBOROUGH LEICESTER LE9 5XX

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/02/0227 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 DIRECTOR'S PARTICULARS CHANGED

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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22/02/0122 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/04/006 April 2000 ADOPTARTICLES13/03/00

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06/04/006 April 2000 S366A DISP HOLDING AGM 13/03/00

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16/02/0016 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/07/9920 July 1999 SECRETARY'S PARTICULARS CHANGED

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19/02/9919 February 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/05/9811 May 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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11/03/9811 March 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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21/03/9721 March 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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10/02/9710 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/9710 February 1997 Incorporation

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