ALCON ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/11/135 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/10/1328 October 2013 | APPLICATION FOR STRIKING-OFF |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRIA CONWAY / 24/11/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX CONWAY / 01/12/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX CONWAY / 01/12/2011 |
| 06/09/116 September 2011 | 28/08/11 NO CHANGES |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX CONWAY / 23/08/2011 |
| 05/09/115 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRIA CONWAY / 17/12/2010 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 22 TUDOR AVENUE FARRINGTON PARK PRESTON LANCASHIRE PR1 5TH |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/094 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: G OFFICE CHANGED 24/04/03 33 DERBY COURT DERBY ROAD PRESTON LANCASHIRE PR2 8JJ |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: G OFFICE CHANGED 03/09/02 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY |
| 28/08/0228 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0228 August 2002 | Incorporation |
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