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ALLIANCE & LEICESTER NORTH AMERICA

Company number 03293281

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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)
14 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 CH01 Director's details changed for Helen Armitage on 28 October 2009
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 27 November 2009
14 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2009 CH01 Director's details changed for Mr Richard Allen Hawker on 28 October 2009
07 Aug 2009 287 Registered office changed on 07/08/2009 from building 3 floor 2 carlton park, narborough leicestershire LE19 0AL
05 Aug 2009 4.70 Declaration of solvency
05 Aug 2009 600 Appointment of a voluntary liquidator
05 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-23
04 Aug 2009 288c Director's Change of Particulars / helen armitage / 17/07/2009 / HouseName/Number was: 22, now: 2 the edge; Street was: angelica, now: dunns lane; Area was: amington, now: dordon; Region was: staffordshire, now: ; Post Code was: B77 3JZ, now: B78 1RS
01 Apr 2009 288a Director appointed richard allen hawker
31 Mar 2009 288b Appointment Terminated Director alliance & leicester (holdings) LIMITED
31 Mar 2009 288a Director appointed helen armitage
16 Dec 2008 363a Return made up to 11/12/08; full list of members
27 Oct 2008 AA Accounts made up to 31 December 2007
01 Oct 2008 288a Director appointed sandra judith odell
20 Dec 2007 363a Return made up to 11/12/07; full list of members
18 Sep 2007 AA Accounts made up to 31 December 2006
28 Dec 2006 363s Return made up to 11/12/06; full list of members
30 Aug 2006 AA Accounts made up to 31 December 2005
20 Dec 2005 363a Return made up to 11/12/05; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 11/12/04; full list of members
21 Sep 2004 AA Accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 11/12/03; full list of members