ALDERLEY ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGEL |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ROBERT ANGEL |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ANGEL |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGEL |
| 07/06/177 June 2017 | ORDER OF COURT - RESTORATION |
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/03/159 March 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 17/09/1417 September 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/08/2014 |
| 30/04/1430 April 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 11/04/1411 April 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 35A LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7JT |
| 05/03/145 March 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/12/1330 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/01/132 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/09/1119 September 2011 | APPROVE UNLIMITED GUARANTEE & REPAYMENT 08/09/2011 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED PAMELA LISA ANGEL |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED ROBERT ANGEL |
| 15/09/1115 September 2011 | ADOPT ARTICLES 22/08/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARRINGTON SMITH |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES BURGESS / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM GROVE HOUSE 780 WILMSLOW ROAD DIDSBURY MANCHESTER LANCASHIRE M20 2DR |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM YOUSHANI CHARTERED CERTIFIED ACCOUNTANTS & REGISTERED AUDITOR 23 STAMFORD STREET ALTRINCHAM CHESHIRE WA141EX |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/072 November 2007 | COMPANY NAME CHANGED BANKHALL FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 02/11/07 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: C/O LEWIS YOUSHANI 29A STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EB |
| 05/12/035 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: 35 LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1LA |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | ALTER MEM AND ARTS 03/12/97 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | COMPANY NAME CHANGED DANEFIND LIMITED CERTIFICATE ISSUED ON 30/12/97 |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company