ALLIANCE & LEICESTER (JERSEY) LIMITED



Company Documents

DateDescription
08/05/138 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2013

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13/02/1213 February 2012 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/02/1213 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008858

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13/02/1213 February 2012 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN UNITED KINGDOM

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21/11/1121 November 2011 DIRECTOR APPOINTED BRIAN WILLIAM MORRISON

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN HARES

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL

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31/05/1131 May 2011 CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER

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15/04/1115 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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06/12/106 December 2010 DIRECTOR APPOINTED DAVID MARTIN GREEN

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN HARES / 28/10/2009

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10/05/1010 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 27/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/12/099 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE MORRISON / 05/11/2009

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27/04/0927 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN HARES / 01/10/2007

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR GARY WILKINSON

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25/04/0825 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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28/04/0728 April 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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11/11/0611 November 2006 NEW DIRECTOR APPOINTED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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03/05/053 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 NEW SECRETARY APPOINTED

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29/11/0429 November 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 LOCATION OF REGISTER OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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24/05/0224 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 NEW SECRETARY APPOINTED

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14/05/0214 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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