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ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED

Company number 02305034

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2014 4.68 Liquidators' statement of receipts and payments to 14 December 2013
04 Jan 2012 AD01 Registered office address changed from 2 Triton Square Regents Place London NW1 3AN on 4 January 2012
03 Jan 2012 AP01 Appointment of Jessica Frances Petrie as a director on 7 November 2011
29 Dec 2011 4.70 Declaration of solvency
29 Dec 2011 600 Appointment of a voluntary liquidator
29 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Nov 2011 CH01 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011
07 Oct 2011 TM01 Termination of appointment of Scott Linsley as a director on 7 October 2011
03 Jun 2011 CH01 Director's details changed for David Martin Green on 31 May 2011
27 May 2011 AP01 Appointment of David Martin Green as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 18/05/11
18 May 2011 AP01 Appointment of David Martin Green as a director
18 May 2011 TM01 Termination of appointment of Helen Tyrrell as a director
18 May 2011 AP01 Appointment of Scott Linsley as a director
18 May 2011 TM01 Termination of appointment of Richard Hawker as a director
18 May 2011 AP01 Appointment of Mr Shaun Patrick Coles as a director
18 May 2011 AP04 Appointment of Abbey National Nominees Limited as a secretary
06 May 2011 AA Full accounts made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 2
21 Apr 2011 TM02 Termination of appointment of Alliance Limited as a secretary
07 Apr 2011 AD01 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 7 April 2011
24 May 2010 AA Full accounts made up to 31 December 2009
10 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