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ALDEN GROUP LIMITED

Company number 02403698

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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)
12 Feb 2019 BONA Bona Vacantia disclaimer
06 Feb 2019 BONA Bona Vacantia disclaimer
12 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 L64.07 Completion of winding up
25 Feb 2010 F14 Court order notice of winding up
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2008 363a Return made up to 15/05/08; full list of members
24 Jun 2008 288a Director appointed john alfred pulford logged form
20 Jun 2008 155(6)a Declaration of assistance for shares acquisition
20 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 05/06/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Jun 2008 287 Registered office changed on 06/06/2008 from the alden press building de havilland way witney oxfordshire OX29 0YG
06 Jun 2008 288b Appointment terminated director william alden
06 Jun 2008 288b Appointment terminated secretary michael godfrey
06 Jun 2008 288a Director appointed john alfred pulford
06 Jun 2008 288a Director and secretary appointed peter michael fenton
04 Mar 2008 AA Full accounts made up to 31 December 2006
10 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
24 Oct 2007 288a New secretary appointed
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge
19 Oct 2007 403a Declaration of satisfaction of mortgage/charge