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Alasdair Methven And Associates Limited

Documents

Total Documents65
Total Pages226

Filing History

17 October 2017Final Gazette dissolved via compulsory strike-off
17 October 2017Final Gazette dissolved via compulsory strike-off
1 August 2017First Gazette notice for compulsory strike-off
1 August 2017First Gazette notice for compulsory strike-off
21 September 2016Confirmation statement made on 10 September 2016 with updates
21 September 2016Confirmation statement made on 10 September 2016 with updates
27 May 2016Total exemption small company accounts made up to 31 August 2015
27 May 2016Total exemption small company accounts made up to 31 August 2015
25 May 2016Termination of appointment of Alison Lessels as a secretary on 20 May 2016
25 May 2016Termination of appointment of Alison Lessels as a secretary on 20 May 2016
2 February 2016Registered office address changed from 2 the Courtyard, Mollington Grange Parkgate Road Chester CH1 6NP to 4 Bailey Bridge Close Chester Cheshire CH2 2RH on 2 February 2016
2 February 2016Registered office address changed from 2 the Courtyard, Mollington Grange Parkgate Road Chester CH1 6NP to 4 Bailey Bridge Close Chester Cheshire CH2 2RH on 2 February 2016
29 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
26 February 2015Total exemption small company accounts made up to 31 August 2014
26 February 2015Total exemption small company accounts made up to 31 August 2014
27 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
27 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
27 May 2014Total exemption small company accounts made up to 31 August 2013
27 May 2014Total exemption small company accounts made up to 31 August 2013
4 October 2013Registered office address changed from C/O Richard Lessels 3 Smithy Farm Chapel Lane Saighton Chester CH3 6EW on 4 October 2013
4 October 2013Registered office address changed from C/O Richard Lessels 3 Smithy Farm Chapel Lane Saighton Chester CH3 6EW on 4 October 2013
4 October 2013Registered office address changed from C/O Richard Lessels 3 Smithy Farm Chapel Lane Saighton Chester CH3 6EW on 4 October 2013
4 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
4 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
24 January 2013Total exemption small company accounts made up to 31 August 2012
24 January 2013Total exemption small company accounts made up to 31 August 2012
18 January 2013Particulars of a mortgage or charge / charge no: 1
18 January 2013Particulars of a mortgage or charge / charge no: 1
17 September 2012Director's details changed for Richard Lessels on 6 January 2012
17 September 2012Annual return made up to 10 September 2012 with a full list of shareholders
17 September 2012Director's details changed for Richard Lessels on 6 January 2012
17 September 2012Director's details changed for Richard Lessels on 6 January 2012
17 September 2012Annual return made up to 10 September 2012 with a full list of shareholders
3 September 2012Appointment of Alison Lessels as a secretary
3 September 2012Termination of appointment of Robert Lessels as a secretary
3 September 2012Appointment of Alison Lessels as a secretary
3 September 2012Termination of appointment of Robert Lessels as a secretary
28 November 2011Total exemption small company accounts made up to 31 August 2011
28 November 2011Total exemption small company accounts made up to 31 August 2011
15 September 2011Director's details changed for Richard Lessels on 31 August 2011
15 September 2011Director's details changed for Richard Lessels on 31 August 2011
15 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
15 May 2011Total exemption small company accounts made up to 31 August 2010
15 May 2011Total exemption small company accounts made up to 31 August 2010
26 November 2010Annual return made up to 10 September 2010 with a full list of shareholders
26 November 2010Annual return made up to 10 September 2010 with a full list of shareholders
26 November 2010Director's details changed for Richard Lessels on 26 January 2010
26 November 2010Director's details changed for Richard Lessels on 26 January 2010
12 April 2010Total exemption small company accounts made up to 31 August 2009
12 April 2010Total exemption small company accounts made up to 31 August 2009
7 January 2010Registered office address changed from 12 the Courtyard, Old Barn Lane Willaston Cheshire CH64 1RA on 7 January 2010
7 January 2010Registered office address changed from 12 the Courtyard, Old Barn Lane Willaston Cheshire CH64 1RA on 7 January 2010
7 January 2010Registered office address changed from 12 the Courtyard, Old Barn Lane Willaston Cheshire CH64 1RA on 7 January 2010
29 September 2009Return made up to 10/09/09; full list of members
29 September 2009Return made up to 10/09/09; full list of members
26 February 2009Total exemption full accounts made up to 31 August 2008
26 February 2009Total exemption full accounts made up to 31 August 2008
21 October 2008Return made up to 10/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
21 October 2008Return made up to 10/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
4 November 2007Accounting reference date shortened from 30/09/08 to 31/08/08
4 November 2007Accounting reference date shortened from 30/09/08 to 31/08/08
10 September 2007Incorporation
10 September 2007Incorporation
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