ALAN CAMPBELL SPECIAL PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

05033131

Incorporation date

02/02/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/2004)

20/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/12/2010

Declaration of solvency

View PDF (3 pages)

09/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/12/2010

Resolutions

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

17/05/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

25/01/2010

Appointment of Mr Kevin David Smith as a director

View PDF (2 pages)

25/01/2010

Appointment of Mr Craig George Donaldson as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Stephen Harris as a director

View PDF (1 pages)

25/01/2010

Termination of appointment of Heather Green as a director

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

19/10/2009

Director's details changed for Mr Stephen James Harris on 2009-10-01

View PDF (2 pages)

19/10/2009

Director's details changed for Ms Heather Marie Green on 2009-10-01

View PDF (2 pages)

19/10/2009

Secretary's details changed for Mr Craig George Donaldson on 2009-10-01

View PDF (1 pages)

03/02/2009

Return made up to 03/02/09; full list of members

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03/02/2009

Appointment Terminated Director stephen cappa

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

25/08/2008

Registered office changed on 26/08/2008 from 2 chapel court, holly walk leamington spa warwickshire CV32 4YS

View PDF (1 pages)

25/08/2008

Appointment Terminated Director and Secretary elizabeth campbell

View PDF (1 pages)

25/08/2008

Appointment Terminated Director alan campbell

View PDF (1 pages)

25/08/2008

Director appointed stephen james harris

View PDF (2 pages)

25/08/2008

Secretary appointed craig george donaldson

View PDF (2 pages)

25/08/2008

Director appointed heather green

View PDF (2 pages)

25/08/2008

Director appointed stephen edward michael cappa

View PDF (2 pages)

10/08/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

14/02/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

17/09/2006

Memorandum and Articles of Association

View PDF (6 pages)

12/09/2006

Certificate of change of name

View PDF (2 pages)

11/07/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

09/02/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

04/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/04/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

05/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2004

New director appointed

View PDF (2 pages)

29/02/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

24/02/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Incorporation

View PDF (9 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	02/02/2004 - 24/02/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	02/02/2004 - 24/02/2004	12606
Donaldson, Craig George	Director	25/01/2010 - Present	63
Smith, Kevin David	Director	25/01/2010 - Present	48
Harris, Stephen James	Director	24/07/2008 - 25/01/2010	17

Persons with Significant Control

No PSC data available.

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Description

About ALAN CAMPBELL SPECIAL PROJECTS LIMITED

ALAN CAMPBELL SPECIAL PROJECTS LIMITED is an(a) Dissolved company incorporated on 02/02/2004 with the registered office located at Point 3 Haywood Road, Warwick, Warwickshire CV34 5AH. 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 ALAN CAMPBELL SPECIAL PROJECTS LIMITED?

ALAN CAMPBELL SPECIAL PROJECTS LIMITED is currently Dissolved. It was registered on 02/02/2004 and dissolved on 20/05/2011.

Where is ALAN CAMPBELL SPECIAL PROJECTS LIMITED located?

ALAN CAMPBELL SPECIAL PROJECTS LIMITED is registered at Point 3 Haywood Road, Warwick, Warwickshire CV34 5AH.

What is the latest filing for ALAN CAMPBELL SPECIAL PROJECTS LIMITED?

The latest filing was on 20/05/2011: Final Gazette dissolved following liquidation.