ALCONTROL HOLDINGS (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Return of final meeting in a members' voluntary winding up |
| 31/10/2431 October 2024 | Declaration of solvency |
| 16/10/2416 October 2024 | Registered office address changed from Sgs Rossmore Business Park Ellesmere Port Cheshire CH65 3EN England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-10-16 |
| 16/10/2416 October 2024 | Appointment of a voluntary liquidator |
| 16/10/2416 October 2024 | Resolutions |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 25/02/2425 February 2024 | Second filing of Confirmation Statement dated 2021-05-04 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 10/05/2110 May 2021 | Confirmation statement made on 2021-05-04 with no updates |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/05/195 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RUDY ZANTMAN |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RALF ECKARDT |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR SIJTZE VOULON |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALF LUTZ ECKHARDT / 03/07/2017 |
| 08/01/188 January 2018 | AUDITOR'S RESIGNATION |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 53003519.38 |
| 23/11/1723 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BREAM |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052573400004 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR RALF LUTZ ECKHARDT |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR RUDY ZANTMAN |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS |
| 13/07/1713 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 53003519.37 |
| 10/07/1710 July 2017 | ADOPT ARTICLES 30/06/2017 |
| 10/07/1710 July 2017 | PREFERENCE /PREFERRED ORDINARY SHARES 30/06/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM UNIT 7-8 HAWARDEN BUSINESS PARK MANOR ROAD HAWARDEN DEESIDE CH5 3US |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052573400004 |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/10/1418 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 25/03/1425 March 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 17/01/1317 January 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR PETER EDWARD BREAM |
| 15/10/1215 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/10/1113 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 27/04/1127 April 2011 | SECTION 519 |
| 01/04/111 April 2011 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | RESTRUCTURING, SECTION 175 17/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPENCER GIBBS / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE CRUDDACE / 04/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUMPHREYS / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: TEMPLEBOROUGH HOUSE MILL CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BZ |
| 19/08/0719 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0719 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0719 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0719 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0719 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 10/03/0510 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | SHARES AGREEMENT OTC |
| 24/12/0424 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | NC INC ALREADY ADJUSTED 10/12/04 |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | £ NC 100/254200 10/12/04 |
| 16/12/0416 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/049 December 2004 | S-DIV 29/11/04 |
| 09/12/049 December 2004 | SUB DIVIDE SHARES 29/11/04 |
| 30/11/0430 November 2004 | COMPANY NAME CHANGED NAILMIST LIMITED CERTIFICATE ISSUED ON 30/11/04 |
| 29/11/0429 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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