ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/11/105 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
05/08/105 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010 |
05/08/105 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
10/01/1010 January 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM BUILDING 3 FLOOR 2 CARLTON PARK NARBOROUGH LEICESTER LE19 0AL |
31/12/0931 December 2009 | DECLARATION OF SOLVENCY |
31/12/0931 December 2009 | SPECIAL RESOLUTION TO WIND UP |
31/12/0931 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 28/10/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 |
04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 17/07/2009 |
08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/03/0930 March 2009 | DIRECTOR APPOINTED RICHARD ALLEN HAWKER |
27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALLIANCE & LEICESTER (HOLDINGS) LIMITED |
27/03/0927 March 2009 | DIRECTOR APPOINTED HELEN ARMITAGE |
10/02/0910 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/02/0821 February 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
22/02/0722 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
03/03/063 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/03/057 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
01/03/041 March 2004 | RETURN MADE UP TO 10/02/04; NO CHANGE OF MEMBERS |
21/01/0421 January 2004 | DIRECTOR RESIGNED |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
30/12/0330 December 2003 | DIRECTOR RESIGNED |
30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/05/038 May 2003 | LOCATION OF REGISTER OF MEMBERS |
25/02/0325 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: CUSTOMER SERVICE CENTRE CARLTON PARK NARBOROUGH LEICESTER LE9 5XX |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/02/0227 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
22/02/0122 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/04/006 April 2000 | ADOPTARTICLES13/03/00 |
06/04/006 April 2000 | S366A DISP HOLDING AGM 13/03/00 |
16/02/0016 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
20/07/9920 July 1999 | SECRETARY'S PARTICULARS CHANGED |
19/02/9919 February 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
24/07/9824 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
11/05/9811 May 1998 | DIRECTOR RESIGNED |
10/05/9810 May 1998 | DIRECTOR RESIGNED |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
11/03/9811 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
21/03/9721 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
10/02/9710 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/02/9710 February 1997 | Incorporation |
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