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ALCESTER COMPONENTS LIMITED
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ALCESTER COMPONENTS LIMITED: Filings

    • Overview

    Company NameALCESTER COMPONENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03724491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALCESTER COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on Jun 08, 2015

    		2 pagesAD01

    Declaration of solvency

    		5 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2015

    		LRESSP

    Director's details changed for Mr Garry Elliot Barnes on Dec 02, 2013

    		2 pagesCH01

    Director's details changed for Mr Geoffrey Peter Martin on Dec 02, 2013

    		2 pagesCH01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 10,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 10,000
    		SH01

    Registered office address changed from * Precision House Arden Road Alcester Warwickshire B49 6HN* on Dec 02, 2013

    		1 pagesAD01

    Appointment of Adam David Christopher Westley as a secretary

    		1 pagesAP03

    Termination of appointment of Garry Barnes as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed mckechnie components LIMITED\certificate issued on 13/09/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2012

    Change company name resolution on Sep 04, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Jan 24, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Annual return made up to Jan 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Garry Elliot Barnes on Oct 08, 2009

    		2 pagesCH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0