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A & L CF MARCH (3) LIMITED

Company number 01371913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2011 TM01 Termination of appointment of Scott Linsley as a director on 7 October 2011
30 Aug 2011 4.68 Liquidators' statement of receipts and payments to 8 August 2011
26 Aug 2010 AD01 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 26 August 2010
25 Aug 2010 600 Appointment of a voluntary liquidator
25 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-09
25 Aug 2010 4.70 Declaration of solvency
12 Aug 2010 TM01 Termination of appointment of Colin Morley as a director
12 Aug 2010 TM01 Termination of appointment of Martin Evans as a director
03 Aug 2010 AP01 Appointment of David Martin Green as a director
02 Aug 2010 AP01 Appointment of Scott Linsley as a director
02 Aug 2010 AP01 Appointment of Mr Shaun Patrick Coles as a director
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-07-13
  • GBP 100
22 Jun 2010 CH03 Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009
09 Dec 2009 CH01 Director's details changed for Mr Colin Richard Morley on 3 November 2009
09 Dec 2009 CH01 Director's details changed for Martin William Evans on 3 November 2009
19 Nov 2009 TM01 Termination of appointment of William Paterson as a director
30 Jul 2009 363a Return made up to 27/06/09; full list of members
16 Jul 2009 AA Full accounts made up to 31 March 2009
28 May 2009 288b Appointment Terminated Director christopher jones