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ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED

Company number 02089949

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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)
26 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
26 May 2011 4.68 Liquidators' statement of receipts and payments to 4 March 2011
26 May 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Jul 2010 AD01 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 29 July 2010
28 Jul 2010 4.70 Declaration of solvency
28 Jul 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
28 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-12
28 Jul 2010 600 Appointment of a voluntary liquidator
07 Jul 2010 SH19 Statement of capital on 7 July 2010
  • GBP 100
07 Jul 2010 CAP-SS Solvency Statement dated 24/06/10
07 Jul 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Helen Armitage on 20 April 2010
24 Dec 2009 CH01 Director's details changed for Helen Armitage on 28 October 2009
09 Dec 2009 CH01 Director's details changed for Mr Richard Allen Hawker on 28 October 2009
04 Aug 2009 288c Director's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: , now: 2 the edge; Street was: 22 angelica, now: dunns lane; Area was: amington, now: dordon; Region was: staffordshire, now: ; Post Code was: B77 3JZ, now: B78 1RS
08 Jul 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 09/04/09; full list of members
30 Mar 2009 288a Director appointed richard allen hawker
27 Mar 2009 288b Appointment Terminated Director alliance & leicester (holdings) LIMITED
27 Mar 2009 288a Director appointed helen armitage
26 Jun 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 09/04/08; full list of members
19 Jun 2007 AA Full accounts made up to 31 December 2006