ALDER SPRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/244 March 2024 | Final Gazette dissolved following liquidation |
| 04/03/244 March 2024 | Final Gazette dissolved following liquidation |
| 04/12/234 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/12/2217 December 2022 | Liquidators' statement of receipts and payments to 2022-10-03 |
| 22/10/2122 October 2021 | Registered office address changed from Acrewood Bungalow Alder Lane Widnes WA8 5PP England to 7 Smithford Walk Liverpool L35 1SF on 2021-10-22 |
| 12/10/2112 October 2021 | Appointment of a voluntary liquidator |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Resolutions |
| 12/10/2112 October 2021 | Statement of affairs |
| 28/06/2128 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/02/2013 February 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF |
| 21/01/1921 January 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/01/1812 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 20/11/1520 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/12/1412 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/11/1319 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/11/1216 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/12/1114 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN TRACEY MORPHET / 08/10/2011 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MORPHET / 03/11/2010 |
| 17/11/1017 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN TRACEY MORPHET / 03/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID MORPHET / 03/11/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/02/1026 February 2010 | CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY MORPHET / 31/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID MORPHET / 31/12/2009 |
| 09/01/109 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIAN TRACEY MORPHET / 31/12/2009 |
| 09/01/109 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY SHARON MORPHET |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL L1 6AF |
| 23/04/0923 April 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 47 MANVERS ROAD LIVERPOOL L16 3NP UNITED KINGDOM |
| 01/01/091 January 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM ACREWOOD ALDER LANE WIDNES WA8 5PP |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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