A & L CF SEPTEMBER (2) LIMITED

Key Data

Status

Dissolved

Company No.

02603972

Incorporation date

22/04/1991

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1991)

06/11/2012

Final Gazette dissolved following liquidation

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06/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

02/08/2012

Liquidators' statement of receipts and payments to 2012-04-17

View PDF (11 pages)

14/10/2011

Termination of appointment of Scott Linsley as a director on 2011-10-07

View PDF (2 pages)

06/05/2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2011-05-06

View PDF (1 pages)

06/05/2011

Declaration of solvency

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06/05/2011

Appointment of a voluntary liquidator

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06/05/2011

Resolutions

View PDF (1 pages)

05/05/2011

Director's details changed for Scott Linsley on 2011-05-04

View PDF (2 pages)

13/04/2011

Director's details changed for David Martin Green on 2011-04-08

View PDF (2 pages)

14/02/2011

Appointment of David Martin Green as a director

View PDF (3 pages)

07/02/2011

Termination of appointment of Colin Morley as a director

View PDF (1 pages)

07/02/2011

Appointment of Scott Linsley as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of Martin Evans as a director

View PDF (1 pages)

07/02/2011

Appointment of Mr Shaun Patrick Coles as a director

View PDF (2 pages)

21/01/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (19 pages)

21/07/2010

Director's details changed for Mr Colin Richard Morley on 2010-07-05

View PDF (2 pages)

22/06/2010

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

03/06/2010

Full accounts made up to 2009-09-30

View PDF (31 pages)

23/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

09/01/2010

Termination of appointment of William Paterson as a director

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Colin Richard Morley on 2009-11-03

View PDF (3 pages)

09/12/2009

Director's details changed for Martin William Evans on 2009-11-03

View PDF (3 pages)

28/05/2009

Appointment Terminated Director christopher jones

View PDF (1 pages)

27/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

15/01/2009

Full accounts made up to 2008-09-30

View PDF (34 pages)

28/11/2008

Appointment Terminated Director malcolm rogers

View PDF (1 pages)

18/07/2008

Full accounts made up to 2007-09-30

View PDF (18 pages)

16/05/2008

Return made up to 23/04/08; full list of members

View PDF (7 pages)

15/05/2008

Director appointed malcolm courtney rogers

View PDF (2 pages)

23/04/2008

Appointment Terminated Director robert towers

View PDF (1 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (3 pages)

12/07/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

11/05/2007

Return made up to 23/04/07; full list of members

View PDF (6 pages)

23/04/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (3 pages)

28/12/2006

Registered office changed on 28/12/06 from: sovereign house 298 deansgate manchester lancashire M3 4HH

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

04/05/2006

Return made up to 23/04/06; full list of members

View PDF (8 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

New secretary appointed

View PDF (2 pages)

08/07/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

17/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

10/05/2004

Return made up to 23/04/04; no change of members

View PDF (5 pages)

02/04/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

17/03/2004

Director's particulars changed

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

08/07/2003

Certificate of change of name

View PDF (2 pages)

11/06/2003

Return made up to 23/04/03; no change of members

View PDF (5 pages)

11/06/2003

Director's particulars changed

View PDF (1 pages)

14/05/2003

Location of register of members

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

27/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

02/08/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

21/06/2001

Certificate of change of name

View PDF (2 pages)

06/06/2001

Registered office changed on 06/06/01 from: sovereign house 298 deansgate manchester M60 3AL

View PDF (1 pages)

06/06/2001

Location of register of members

View PDF (1 pages)

06/06/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

25/04/2001

New director appointed

View PDF (3 pages)

20/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

Director resigned

View PDF (1 pages)

27/02/2001

Full accounts made up to 2000-04-23

View PDF (12 pages)

06/02/2001

New director appointed

View PDF (3 pages)

12/12/2000

Accounting reference date shortened from 23/04/01 to 30/09/00

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

08/05/2000

Return made up to 23/04/00; full list of members

View PDF (4 pages)

25/02/2000

Full accounts made up to 1999-04-23

View PDF (12 pages)

25/05/1999

Return made up to 23/04/99; change of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (14 pages)

02/02/1999

Full accounts made up to 1998-04-23

View PDF (12 pages)

20/01/1999

Director resigned

View PDF (1 pages)

02/07/1998

Return made up to 23/04/98; full list of members

View PDF (10 pages)

02/07/1998

Registered office changed on 02/07/98

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26/05/1998

Secretary resigned

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26/05/1998

Director resigned

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26/05/1998

Director resigned

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26/05/1998

Director resigned

View PDF (0 pages)

26/05/1998

Director resigned

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07/05/1998

Certificate of change of name

View PDF (2 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

New director appointed

View PDF (3 pages)

06/05/1998

New director appointed

View PDF (3 pages)

06/05/1998

New director appointed

View PDF (3 pages)

06/05/1998

Registered office changed on 06/05/98 from: 60 london wall london EC2M 5TQ

View PDF (1 pages)

06/05/1998

Accounting reference date shortened from 31/03/99 to 23/04/98

View PDF (1 pages)

11/04/1998

Secretary resigned

View PDF (1 pages)

11/04/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

New director appointed

View PDF (2 pages)

07/11/1997

Director resigned

View PDF (1 pages)

07/11/1997

Director resigned

View PDF (1 pages)

27/05/1997

Return made up to 23/04/97; no change of members

View PDF (8 pages)

27/05/1997

Director's particulars changed

View PDF (1 pages)

09/05/1997

Auditor's resignation

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

30/01/1997

Director's particulars changed

View PDF (1 pages)

20/12/1996

Director's particulars changed

View PDF (1 pages)

13/05/1996

Return made up to 23/04/96; no change of members

View PDF (7 pages)

13/05/1996

Location of register of members address changed

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13/05/1996

Location of debenture register address changed

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14/03/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

05/02/1996

Auditor's resignation

View PDF (1 pages)

28/11/1995

Registered office changed on 28/11/95 from: 8 bishopsgate, london, EC2N 4AE.

View PDF (1 pages)

15/05/1995

Director resigned

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09/05/1995

Return made up to 23/04/95; full list of members

View PDF (9 pages)

09/04/1995

New director appointed

View PDF (2 pages)

23/01/1995

Full accounts made up to 1994-03-31

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27/04/1994

Return made up to 23/04/94; no change of members

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10/02/1994

Full accounts made up to 1993-03-31

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11/05/1993

Return made up to 23/04/93; change of members

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29/01/1993

Full accounts made up to 1992-03-31

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28/07/1992

Director resigned

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30/04/1992

Return made up to 23/04/92; full list of members

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13/09/1991

New director appointed

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13/09/1991

New director appointed

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13/09/1991

New director appointed

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13/09/1991

New director appointed

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13/09/1991

Accounting reference date notified as 31/03

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21/06/1991

Memorandum and Articles of Association

View PDF (7 pages)

19/06/1991

Director resigned;new director appointed

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19/06/1991

Director resigned;new director appointed

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19/06/1991

Secretary resigned;new secretary appointed

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19/06/1991

Registered office changed on 19/06/91 from: 2 baches street london N1 6UB

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13/06/1991

Certificate of change of name

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13/06/1991

Resolutions

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23/04/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About A & L CF SEPTEMBER (2) LIMITED

A & L CF SEPTEMBER (2) LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & L CF SEPTEMBER (2) LIMITED?

A & L CF SEPTEMBER (2) LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 05/11/2012.

Where is A & L CF SEPTEMBER (2) LIMITED located?

A & L CF SEPTEMBER (2) LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does A & L CF SEPTEMBER (2) LIMITED do?

A & L CF SEPTEMBER (2) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for A & L CF SEPTEMBER (2) LIMITED?

The latest filing was on 06/11/2012: Final Gazette dissolved following liquidation.