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ALAN SCHOFIELD LIMITED

Company number 01826502

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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)
27 May 2018 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2017 4.68 Liquidators' statement of receipts and payments to 20 February 2017
26 May 2016 4.68 Liquidators' statement of receipts and payments to 20 February 2016
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 20 February 2015
29 Oct 2014 4.68 Liquidators' statement of receipts and payments to 20 February 2014
08 Oct 2013 AD01 Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 8 October 2013
02 May 2013 4.68 Liquidators' statement of receipts and payments to 20 February 2013
12 Mar 2012 AD01 Registered office address changed from Unit 7 Alma Industrial Estate Alma Road Chesham Bucks HP5 3HB on 12 March 2012
12 Mar 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 600 Appointment of a voluntary liquidator
12 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 37,500
24 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Malcolm Alan Schofield on 1 September 2010
06 Sep 2010 CH01 Director's details changed for Mr Alan Schofield on 1 September 2010
09 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
10 Sep 2009 363a Return made up to 01/09/09; full list of members
07 Aug 2009 288b Appointment terminated director henry pattinson
06 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
09 Sep 2008 363a Return made up to 01/09/08; full list of members
21 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3