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ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED

Company number 03315465

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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)
05 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 23 July 2010
05 Aug 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2010 AD01 Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 10 January 2010
31 Dec 2009 4.70 Declaration of solvency
31 Dec 2009 600 Appointment of a voluntary liquidator
31 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-17
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: 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
08 Jul 2009 AA Accounts made up to 31 December 2008
30 Mar 2009 288a Director appointed richard allen hawker
27 Mar 2009 288a Director appointed helen armitage
27 Mar 2009 288b Appointment Terminated Director alliance & leicester (holdings) LIMITED
10 Feb 2009 363a Return made up to 10/02/09; full list of members
07 Nov 2008 AA Accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 10/02/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 10/02/07; full list of members
14 Sep 2006 AA Full accounts made up to 31 December 2005
03 Mar 2006 363a Return made up to 10/02/06; full list of members
24 Feb 2006 288a New director appointed
24 Feb 2006 288b Director resigned
24 Feb 2006 288b Director resigned
05 Sep 2005 AA Full accounts made up to 31 December 2004