A & L CF MARCH (5) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Return of final meeting in a members' voluntary winding up |
| 12/10/2312 October 2023 | Declaration of solvency |
| 12/10/2312 October 2023 | Appointment of a voluntary liquidator |
| 12/10/2312 October 2023 | Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2023-10-12 |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 29/11/2229 November 2022 | Termination of appointment of David Jeffrey Layhe as a director on 2022-11-25 |
| 11/11/2211 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 10/01/2210 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR DAVID JEFFREY LAYHE |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA KONTER |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MS HAYLEY REINDL |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MR ASHWORTH |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTANDER EQUITY INVESTMENTS LIMITED |
| 03/07/183 July 2018 | CESSATION OF SANTANDER ASSET FINANCE PLC AS A PSC |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR MR GEORGE SMITH-SALMOND ASHWORTH |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM MUSSERT |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MS ANNA MARIA KONTER |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 06/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NICHOLAS MUSSERT / 06/01/2017 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID AFFLECK / 25/10/2016 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY |
| 04/04/164 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED ADAM NICHOLAS MUSSERT |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAULKNER |
| 31/08/1231 August 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL |
| 01/06/111 June 2011 | DIRECTOR APPOINTED GEOFFREY ARTHUR FAULKNER |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 29/03/1129 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 |
| 01/04/101 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 03/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM EVANS / 03/11/2009 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES |
| 02/04/092 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MALCOLM COURTNEY ROGERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 298 DEANSGATE MANCHESTER LANCASHIRE M3 4HH |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0528 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/03/04 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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