A & L CF JUNE (4) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/03/1014 March 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 28/10/2009 |
| 14/12/0914 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009 |
| 14/12/0914 December 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 |
| 20/09/0920 September 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL |
| 16/09/0916 September 2009 | SPECIAL RESOLUTION TO WIND UP |
| 16/09/0916 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/09/0916 September 2009 | DECLARATION OF SOLVENCY |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED SANDRA JUDITH ODELL |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PATERSON |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN EVANS |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MORLEY |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED HELEN ARMITAGE |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED RICHARD ALLEN HAWKER |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MALCOLM COURTNEY ROGERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: SOVEREIGN HOUSE 298 DEANSGATE MANCHESTER M3 4HH |
| 31/08/0631 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/12/032 December 2003 | COMPANY NAME CHANGED SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED CERTIFICATE ISSUED ON 02/12/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/007 September 2000 | COMPANY NAME CHANGED SOVEREIGN ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 08/09/00 |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | COMPANY NAME CHANGED OLB HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 07/05/97 |
| 13/03/9713 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/9713 March 1997 | |
| 27/02/9727 February 1997 | |
| 27/02/9727 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | COMPANY NAME CHANGED SOVEREIGN HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/02/97 |
| 19/02/9719 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | |
| 29/07/9629 July 1996 | |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 22/01/9522 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 19/01/95 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | |
| 08/10/938 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 07/09/937 September 1993 | ADOPT MEM AND ARTS 25/08/93 |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | |
| 23/08/9323 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9317 June 1993 | |
| 08/04/938 April 1993 | ADOPT MEM AND ARTS 30/11/92 |
| 03/02/933 February 1993 | |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | NEW SECRETARY APPOINTED |
| 31/01/9331 January 1993 | SECRETARY RESIGNED |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/09/9228 September 1992 | |
| 28/09/9228 September 1992 | |
| 28/09/9228 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/922 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 15/05/9215 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 16/12/91 |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | |
| 27/03/9227 March 1992 | S252 DISP LAYING ACC 23/03/92 |
| 12/02/9212 February 1992 | |
| 12/02/9212 February 1992 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 29/01/9129 January 1991 | |
| 05/12/895 December 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: CENTRAL BUILDINGS 211 DEANSGATE MANCHESTER M3 3NW |
| 27/10/8927 October 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/04/8729 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/11/8614 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/8614 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
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