ALLIED DOMECQ TRUST LIMITED

Company number 01616939

Date	Type	Description	View / Download
23 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Mar 2011	AD01	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS on 23 March 2011	(2 pages)
23 Mar 2011	4.70	Declaration of solvency	(3 pages)
23 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-01	(1 page)
01 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
24 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of Jane Egan as a secretary	(1 page)
06 Dec 2010	AR01	Annual return made up to 5 December 2010 no member list	(4 pages)
23 Nov 2010	TM01	Termination of appointment of Ian Fitzsimons as a director	(1 page)
19 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
08 Dec 2009	AR01	Annual return made up to 5 December 2009 no member list	(4 pages)
13 Apr 2009	AA	Accounts made up to 30 June 2008	(4 pages)
18 Dec 2008	363a	Annual return made up to 05/12/08	(6 pages)
23 Oct 2008	288a	Director appointed stuart macnab	(4 pages)
15 Oct 2008	288a	Director appointed herve denis michel fetter	(4 pages)
15 Oct 2008	288b	Appointment Terminated Director anthony schofield	(1 page)
31 Mar 2008	AA	Full accounts made up to 30 June 2007	(11 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
31 Jan 2008	363a	Annual return made up to 05/12/07	(6 pages)
15 Jul 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
15 May 2007	288b	Director resigned	(1 page)
21 Jan 2007	363a	Annual return made up to 05/12/06	(6 pages)
21 Jan 2007	288b	Director resigned	(1 page)