ALSEC LIMITED

Company Documents

DateDescription
04/04/134 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/01/134 January 2013 NOTICE OF COMPLETION OF WINDING UP

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02/11/102 November 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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01/11/101 November 2010 ORDER OF COURT - RESTORE AND WIND UP

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14/09/1014 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/06/101 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/05/1019 May 2010 APPLICATION FOR STRIKING-OFF

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/06/0923 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DISS40 (DISS40(SOAD))

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/09 FROM: FLAT 5 CAMDEN HOLT 78 CAMDEN PARK ROAD CHISLEHURST KENT BR7 5HH

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22/04/0922 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/04/0922 April 2009 SECRETARY RESIGNED NANCY PARKER

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22/04/0922 April 2009 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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27/01/0927 January 2009 First Gazette

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 May 2007

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/08 FROM: 334 MAIN ROAD, WESTERHAM HILL WESTERHAM KENT TN16 2HL

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 SECRETARY RESIGNED

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/07/042 July 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/06/0213 June 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 NEW SECRETARY APPOINTED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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22/06/0122 June 2001 SECRETARY RESIGNED

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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25/05/0125 May 2001 NEW SECRETARY APPOINTED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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08/05/018 May 2001 Incorporation

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08/05/018 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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