ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED

Company number 04992954

Date	Type	Description	View / Download
27 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Jan 2016	4.68	Liquidators' statement of receipts and payments to 21 November 2015	(11 pages)
14 Jan 2015	4.68	Liquidators' statement of receipts and payments to 21 November 2014	(10 pages)
31 Jan 2014	4.68	Liquidators' statement of receipts and payments to 21 November 2013	(11 pages)
05 Mar 2013	AD01	Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 5 March 2013	(2 pages)
04 Mar 2013	4.70	Declaration of solvency	(3 pages)
04 Mar 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
04 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2012	TM01	Termination of appointment of Rachel Morrison as a director	(1 page)
30 Oct 2012	AP01	Appointment of Derek John Lewis as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Shaun Patrick Coles as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Brian Morrison as a director	(1 page)
06 Sep 2012	AP04	Appointment of Santander Secretariat Services Limited as a secretary	(2 pages)
03 Sep 2012	TM02	Termination of appointment of Abbey National Nominees Limited as a secretary	(1 page)
11 Jul 2012	SH20	Statement by directors	(1 page)
11 Jul 2012	SH19	Statement of capital on 11 July 2012 GBP 27,600	(4 pages)
11 Jul 2012	CAP-SS	Solvency statement dated 09/07/12	(1 page)
11 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel £14586186 form share prem a/c 09/07/2012	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(7 pages)
21 Nov 2011	AP01	Appointment of Brian William Morrison as a director	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Ian Hares as a director	(1 page)
20 Jun 2011	CH01	Director's details changed for David Martin Green on 31 May 2011	(3 pages)