ALLIANCE OF RETAIL COMPANIES LIMITED
| Status | DISSOLVED |
| Company No. | 01797801 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 1984 |
| Age | 40 years, 3 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 17 May 2011 |
| Years | 13 years, 30 days |
SUMMARY
ALLIANCE OF RETAIL COMPANIES LIMITED is an dissolved private limited company with number 01797801. It was incorporated 40 years, 3 months, 9 days ago, on 07 March 1984 and it was dissolved 13 years, 30 days ago, on 17 May 2011. The company address is P & H House P & H House, Hove, BN3 1RE, East Sussex.
Company Fillings
Gazette dissolved voluntary
Date: 17 May 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Jan 2011
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2010
Action Date: 01 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-01
Documents
Accounts with accounts type dormant
Date: 13 Sep 2010
Action Date: 03 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-03
Documents
Change person director company with change date
Date: 09 Mar 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-09
Officer name: Mr Christopher Etherington
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 01 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-01
Documents
Accounts with made up date
Date: 13 Sep 2009
Action Date: 04 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-04
Documents
Legacy
Date: 02 May 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director graham mcpherson
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / chris etherington / 11/11/2008 / Forename was: chris, now: christopher; HouseName/Number was: , now: bobbolds farm; Street was: forge house, now: cooks pond road; Area was: selborne road greatham, now: ; Post Town was: liss, now: milland; Region was: hampshire, now: west sussex; Post Code was: GU33 6HG, now: GU30
Documents
Legacy
Date: 04 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary colin cooper
Documents
Legacy
Date: 03 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed andrew mckelvie
Documents
Legacy
Date: 18 Nov 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director christopher little
Documents
Legacy
Date: 18 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed jonathan david moxon
Documents
Accounts with made up date
Date: 18 Nov 2008
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 13 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/08; full list of members
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary paula tomlinson
Documents
Legacy
Date: 27 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed colin thompson cooper
Documents
Legacy
Date: 07 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/07; full list of members
Documents
Accounts with made up date
Date: 26 Apr 2007
Action Date: 07 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-07
Documents
Accounts with made up date
Date: 19 Dec 2006
Action Date: 08 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-08
Documents
Legacy
Date: 22 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/06; full list of members
Documents
Legacy
Date: 07 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 24 Nov 2005
Action Date: 08 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-08
Documents
Legacy
Date: 18 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/05; full list of members
Documents
Legacy
Date: 30 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/04; full list of members
Documents
Legacy
Date: 09 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 22 Oct 2004
Action Date: 03 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-03
Documents
Legacy
Date: 15 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Mar 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with made up date
Date: 14 Dec 2003
Action Date: 05 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-05
Documents
Legacy
Date: 26 Nov 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/03; full list of members
Documents
Accounts with made up date
Date: 09 Feb 2003
Action Date: 06 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-06
Documents
Legacy
Date: 15 Nov 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/11/02; full list of members
Documents
Legacy
Date: 30 Aug 2002
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/02; full list of members
Documents
Legacy
Date: 30 Aug 2002
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Aug 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Apr 2002
Category: Address
Type: 287
Description: Registered office changed on 30/04/02 from: gerrards house station road gerrards cross buckinghamshire SL9 8ES
Documents
Legacy
Date: 17 Apr 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 07 Feb 2002
Action Date: 07 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-07
Documents
Legacy
Date: 10 Aug 2001
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/01; full list of members
Documents
Legacy
Date: 30 Mar 2001
Category: Annual-return
Type: 363a
Description: Return made up to 11/07/00; full list of members
Documents
Legacy
Date: 15 Mar 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/00 to 07/04/01
Documents
Legacy
Date: 12 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 15 Feb 2001
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 03 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Sep 1999
Category: Annual-return
Type: 363b
Description: Return made up to 11/07/99; full list of members
Documents
Legacy
Date: 10 Sep 1999
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Sep 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 14 Jul 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 17 May 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 May 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Feb 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jan 1999
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/99 to 31/12/98
Documents
Legacy
Date: 03 Dec 1998
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/12/98 to 31/03/99
Documents
Legacy
Date: 17 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 11/07/98; no change of members
Documents
Accounts with accounts type full
Date: 30 May 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 26 Sep 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 13 Aug 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 29 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 11/07/97; full list of members
Documents
Legacy
Date: 29 Jul 1997
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 04 May 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 May 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Oct 1996
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 29 Oct 1996
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 11/07/96; no change of members
Documents
Accounts with accounts type full
Date: 27 Jun 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 12 Jul 1995
Category: Annual-return
Type: 363s
Description: Return made up to 11/07/95; no change of members
Documents
Legacy
Date: 12 Jul 1995
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 12/07/95
Documents
Accounts with accounts type full
Date: 16 Jun 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Resolution
Date: 20 Sep 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 11/07/94; full list of members
Documents
Accounts with made up date
Date: 23 May 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 23 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 19 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Certificate change of name company
Date: 26 Jan 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed maceline marketing LIMITED\certificate issued on 27/01/94
Documents
Legacy
Date: 19 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 11/07/93; no change of members
Documents
Legacy
Date: 19 Jul 1993
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 06 Jul 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with made up date
Date: 15 Jun 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 27 Apr 1993
Category: Address
Type: 287
Description: Registered office changed on 27/04/93 from: glynswood house 62-68 oak end way gerrards cross bucks SL9 8BR
Documents
Legacy
Date: 08 Dec 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 08 Dec 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 12 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 11/07/92; no change of members
Documents
Accounts with made up date
Date: 15 Jun 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 10 Apr 1992
Category: Address
Type: 287
Description: Registered office changed on 10/04/92 from: 276 high street langley slough SL3 8HD
Documents
Accounts with made up date
Date: 09 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 23 Sep 1991
Category: Annual-return
Type: 363b
Description: Return made up to 11/07/91; full list of members
Documents
Legacy
Date: 06 Nov 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 01 Aug 1990
Category: Annual-return
Type: 363
Description: Return made up to 11/07/90; full list of members
Documents
Accounts with made up date
Date: 04 Jul 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 11 Oct 1989
Category: Annual-return
Type: 363
Description: Return made up to 11/08/89; full list of members
Documents
Accounts with made up date
Date: 14 Aug 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
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