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ALARENE CONSULTANCY SERVICES LIMITED

Company number 05143363

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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 May 2015 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2014 AD01 Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 16 October 2014
20 Jan 2014 4.20 Statement of affairs with form 4.19
20 Jan 2014 600 Appointment of a voluntary liquidator
20 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Dec 2013 AD01 Registered office address changed from Gladstone House 2 Church Road Liverpool Merseyside L15 9EG on 18 December 2013
05 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 100
04 Jun 2013 CH01 Director's details changed for Mr Alan Norman Murch on 22 April 2013
03 Jun 2013 CH03 Secretary's details changed for Irene Margaret Murch on 22 April 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Alan Norman Murch on 2 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 02/06/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 02/06/08; full list of members
17 Jun 2008 288c Director's change of particulars / alan murch / 02/06/2007
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
02 Jul 2007 363s Return made up to 02/06/07; no change of members
29 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006