ALCONTROL NETHERLANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved following liquidation |
| 17/06/2517 June 2025 New | Final Gazette dissolved following liquidation |
| 17/03/2517 March 2025 | 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 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 | Resolutions |
| 16/10/2416 October 2024 | Appointment of a voluntary liquidator |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 09/05/239 May 2023 | Accounts for a dormant company 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 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/10/195 October 2019 | ACCOUNTS OF DORMANT COMPANY 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 SIJTZE VOULON |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RALF ECKARDT |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RUDY ZANTMAN |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD |
| 23/11/1823 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/11/1723 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR RUDY ZANTMAN |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR RALF LUTZ ECKHARDT |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041048030005 |
| 18/08/1718 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBS |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BREAM |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY 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 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041048030005 |
| 29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 28/03/1328 March 2013 | REDUCE ISSUED CAPITAL 27/03/2013 |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 27/03/13 |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 1 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 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 |
| 29/11/1229 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR PETER EDWARD BREAM |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/11/1121 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 27/04/1127 April 2011 | SECTION 519 |
| 01/04/111 April 2011 | AUDITOR'S RESIGNATION |
| 22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUMPHREYS / 09/11/2010 |
| 22/11/1022 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/11/0925 November 2009 | ADOPT ARTICLES 17/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPENCER GIBBS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEE CRUDDACE / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 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 | FACILITY AGREEMENT 11/07/07 |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 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 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | £ NC 15690002/56857642 10/ |
| 22/12/0422 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0422 December 2004 | NC INC ALREADY ADJUSTED 10/12/04 |
| 21/12/0421 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/12/0420 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/12/013 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | DELETE SEC 3 & 7 ARTS 09/12/00 |
| 29/12/0029 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NC INC ALREADY ADJUSTED 09/12/00 |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 29/12/0029 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/12/00 |
| 29/12/0029 December 2000 | £ NC 1000/15690002 09/12/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | COMPANY NAME CHANGED BROOMCO (2384) LIMITED CERTIFICATE ISSUED ON 04/12/00 |
| 09/11/009 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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