ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC

Company number 02504239

Date	Type	Description	View / Download
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
01 Sep 2015	4.68	Liquidators' statement of receipts and payments to 15 August 2015	(13 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 15 August 2014	(10 pages)
30 Sep 2013	4.68	Liquidators' statement of receipts and payments to 15 August 2013	(10 pages)
03 Sep 2012	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 3 September 2012	(2 pages)
31 Aug 2012	4.70	Declaration of solvency	(3 pages)
31 Aug 2012	LIQ MISC RES	Resolution insolvency:special resolution :- "in specie"	(1 page)
31 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Aug 2012	AP01	Appointment of Derek John Lewis as a director	(2 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
11 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 18,194,246	(6 pages)
23 Nov 2011	AP01	Appointment of David Martin Green as a director	(3 pages)
21 Nov 2011	AP01	Appointment of Shaun Patrick Coles as a director	(3 pages)
14 Nov 2011	TM01	Termination of appointment of Colin Morley as a director	(1 page)
14 Nov 2011	TM01	Termination of appointment of Martin Evans as a director	(1 page)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(6 pages)
10 May 2011	AD01	Registered office address changed from Carlton Park Narborough Leicester Leicestershire LE9 5XX on 10 May 2011	(1 page)
06 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
12 Aug 2010	CH01	Director's details changed for Mr Colin Richard Morley on 3 November 2009	(3 pages)
26 Jul 2010	CH01	Director's details changed for Mr Colin Richard Morley on 5 July 2010	(2 pages)
04 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
25 May 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
11 Jan 2010	TM02	Termination of appointment of Sandra Odell as a secretary	(2 pages)