ALAN TECHNOLOGIES LIMITED

Company number 04465812 ·

Dissolved

38 filings

Date Filing
19 Feb 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
29 Apr 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
29 Apr 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
25 Feb 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2012 View document
24 Apr 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 80 HINCKLEY ROAD LEICESTER LE3 0RD View document
18 Jan 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
10 Jan 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
9 Jan 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM UNIT 1 25 STATION ROAD COLESHILL WARKS B46 1 HT View document
6 Jan 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008927,00009160 View document
8 Jul 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
29 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
15 Jul 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
3 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Mar 2008 ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007 View document
16 Aug 2007 RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
21 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Apr 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: G OFFICE CHANGED 28/04/06 14 WHITEHEAD GROVE BALSALL COMMON COVENTRY WEST MIDLANDS CV7 7US View document
22 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
28 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
15 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/09/03 View document
15 Sep 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
15 Sep 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
30 Jul 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 View document
19 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 NEW SECRETARY APPOINTED View document
19 Jul 2002 NEW DIRECTOR APPOINTED View document
3 Jul 2002 DIRECTOR RESIGNED View document
3 Jul 2002 SECRETARY RESIGNED View document
3 Jul 2002 REGISTERED OFFICE CHANGED ON 03/07/02 FROM: G OFFICE CHANGED 03/07/02 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ View document
20 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document