A&L CF (JERSEY) NO.2 LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC027409 |
| Category | |
| Incorporated | 15 Mar 2007 |
| Age | 17 years, 2 months, 1 day |
| Jurisdiction | United Kingdom |
| Dissolution | 31 Aug 2012 |
| Years | 11 years, 8 months, 16 days |
SUMMARY
A&L CF (JERSEY) NO.2 LIMITED is an converted-closed with number FC027409. It was incorporated 17 years, 2 months, 1 day ago, on 15 March 2007 and it was dissolved 11 years, 8 months, 16 days ago, on 31 August 2012. The company address is 3rd Floor Windward House 3rd Floor Windward House, St Helier, JE2 3BQ, Jersey, Channel Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 31 Aug 2012
Category: Dissolution
Type: OSDS01
Close date: 2012-08-13
Company number: FC027409
Branch number: BR009286
Documents
Termination person secretary overseas company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Richard Hawker
Documents
Appoint corporate secretary overseas company
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Abbey National Nominees Limited
Documents
Accounts with accounts type full
Date: 12 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 09 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change company details overseas company with change details
Date: 01 Feb 2011
Category: Other
Type: OSCH02
Change address: PO Box 248 39-41-41 Old Broad Street, St Helier, Jersey, Channel Isles, JE4 5PS
Change date: 2010-08-27
Documents
Accounts with accounts type full
Date: 09 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 28 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 28 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 28 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type full
Date: 16 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 24 Jun 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR009286 person authorised to represent and accept terminated 16/05/2009 christopher stanley jones
Documents
Legacy
Date: 24 Jun 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director christopher jones
Documents
Accounts with accounts type full
Date: 20 Feb 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 20 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 15/03/2009 to 31/12/2008
Documents
Legacy
Date: 10 Feb 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director robert towers
Documents
Legacy
Date: 10 Feb 2009
Category: Officers
Type: BR6
Description: BR009286 person authorised to represent and accept terminated 01/04/2008 robert leslie towers
Documents
Legacy
Date: 09 Feb 2009
Category: Annual-return
Type: BR5
Description: BR009286 name change 21/03/07 stena dyne LIMITED
Documents
Legacy
Date: 03 Dec 2008
Category: Officers
Type: BR6
Description: BR009286 person authorised to represent and accept terminated 25/11/2008 malcolm courtney rogers
Documents
Legacy
Date: 03 Dec 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director malcolm rogers
Documents
Legacy
Date: 03 Oct 2008
Category: Officers
Type: BR6
Description: BR009286 person authorised to represent and accept appointed 01/04/2008 malcolm courteney rogers -- address :2 wheatley royd barn luddendenfoot, halifax, west yorkshire, HX2 6HX
Documents
Legacy
Date: 03 Oct 2008
Category: Annual-return
Type: BR4
Description: Director appointed malcolm courtney rogers
Documents
Legacy
Date: 03 Oct 2008
Category: Annual-return
Type: BR3
Description: Change of address 03/12/07\po box 248, lord coutanche house, 66-68 esplanade, st helier jersey, JE4 5PS, channel islands
Documents
Legacy
Date: 28 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2008 to 15/03/2008
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 16/03/07 cowie george albert
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 16/03/07 towers robert leslie warrington WA2
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 16/03/07 welo tom peter andreas wiel
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 16/03/07 morley colin richard salford M3 6AJ
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 16/03/07 percy michael hugh
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 16/03/07 jones christopher stanley london SW5
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR4
Description: Sec resigned 16/03/07 walkers secretaries LIMITED
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR4
Description: Sec appointed 16/03/07 hawker richard allen leicester LE3 2HA
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 16/03/07 carlsson svante wilhelm
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 16/03/07 evans martin william stockport cheshire
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR5
Description: BR009286 address change 16/03/07 4-5 arlington street london SW1 1RA
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR3
Description: Change of name 19/03/07 stena dy
Documents
Legacy
Date: 02 May 2007
Category: Annual-return
Type: BR3
Description: Change of address 16/03/07 44 es
Documents
Legacy
Date: 02 Apr 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Mar 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009286 par appointed drury charles edmond hill ladywell house turnastone vowchurch hertfordshire HR2 0RE
Documents
Legacy
Date: 21 Mar 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009286 par appointed pouteaux andrew john thornsby 26 crownpits lane godalming surrey GU7 1PB
Documents
Legacy
Date: 21 Mar 2007
Category: Incorporation
Type: BR1-BCH
Description: BR009286 registered
Documents
Legacy
Date: 21 Mar 2007
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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