ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED
Company number 04084611
- Company Overview for ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED (04084611)
- Filing history for ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED (04084611)
- People for ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED (04084611)
- Insolvency for ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED (04084611)
- More for ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED (04084611)
| 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 Carlton Park Narborough Leicester LE9 5XX 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
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| 24 Dec 2009 | CH01 | Director's details changed for Helen Armitage on 28 October 2009 | |
| 09 Dec 2009 | CH03 | Secretary's details changed for Mr Richard Allen Hawker on 28 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Richard Allen Hawker on 28 October 2009 | |
| 02 Dec 2009 | TM01 | Termination of appointment of Sandra Odell as a director | |
| 19 Oct 2009 | AR01 |
Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
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| 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 | |
| 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 | |
| 01 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
| 24 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 11 Aug 2008 | 288a | Director appointed sandra judith odell | |
| 02 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
| 22 Oct 2007 | 363a | Return made up to 02/10/07; full list of members | |
| 19 Oct 2006 | 363a | Return made up to 02/10/06; full list of members | |
| 14 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
| 13 Mar 2006 | 288a | New director appointed |