ALLIANCE BOOTS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04611581

Incorporation date

05/12/2002

Size

Full

Classification

Packaging activities (82.92 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

17/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2013

Application to strike the company off the register

View PDF (3 pages)

05/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (7 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

25/11/2012

Statement of capital on 2012-11-26

View PDF (5 pages)

30/10/2012

Statement by Directors

View PDF (1 pages)

30/10/2012

Solvency Statement dated 19/10/12

View PDF (1 pages)

30/10/2012

Resolutions

View PDF (1 pages)

29/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

03/02/2011

Appointment of Frank Standish as a director

View PDF (3 pages)

09/01/2011

Termination of appointment of Marco Pagni as a director

View PDF (1 pages)

09/01/2011

Termination of appointment of George Fairweather as a director

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (8 pages)

01/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

22/08/2010

Director's details changed for Mr Martin Christopher Delve on 2010-08-10

View PDF (3 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

14/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

13/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/12/2009

Secretary's details changed for Mr Frank Standish on 2009-12-14

View PDF (1 pages)

13/12/2009

Director's details changed for Mr George Rollo Fairweather on 2009-12-14

View PDF (2 pages)

13/12/2009

Register inspection address has been changed

View PDF (1 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

10/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

09/11/2008

Director's Change of Particulars / martin delve / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 23 ember gardens, now: 4TH floor; Area was: , now: 361 oxford street; Post Town was: thames ditton, now: london; Region was: surrey, now: ; Post Code was: KT7 0LL, now: W1C 2JL; Secure Officer was: false, now: true

View PDF (1 pages)

07/08/2008

Return made up to 06/12/07; full list of members

View PDF (4 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

30/12/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/12/2007

Declaration of assistance for shares acquisition

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30/12/2007

Resolutions

View PDF (1 pages)

12/12/2007

Auditor's resignation

View PDF (5 pages)

16/08/2007

Return made up to 06/12/06; full list of members

View PDF (2 pages)

04/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/09/2006

Director resigned

View PDF (1 pages)

30/07/2006

Certificate of change of name

View PDF (2 pages)

05/03/2006

Return made up to 06/12/05; full list of members

View PDF (3 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/09/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

New director appointed

View PDF (3 pages)

02/08/2005

New director appointed

View PDF (3 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

New director appointed

View PDF (2 pages)

04/01/2005

Return made up to 06/12/04; full list of members

View PDF (3 pages)

14/11/2004

Director's particulars changed

View PDF (1 pages)

14/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Secretary's particulars changed

View PDF (1 pages)

01/08/2004

Director resigned

View PDF (1 pages)

25/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

12/07/2004

Director resigned

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Ad 23/12/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

22/12/2003

Return made up to 06/12/03; full list of members

View PDF (8 pages)

30/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

10/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New secretary appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (3 pages)

08/07/2003

New director appointed

View PDF (5 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

03/02/2003

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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 ALLIANCE BOOTS SERVICES LIMITED

ALLIANCE BOOTS SERVICES LIMITED is an(a) Dissolved company incorporated on 05/12/2002 with the registered office located at 2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY. 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 ALLIANCE BOOTS SERVICES LIMITED?

ALLIANCE BOOTS SERVICES LIMITED is currently Dissolved. It was registered on 05/12/2002 and dissolved on 17/06/2013.

Where is ALLIANCE BOOTS SERVICES LIMITED located?

ALLIANCE BOOTS SERVICES LIMITED is registered at 2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY.

What does ALLIANCE BOOTS SERVICES LIMITED do?

ALLIANCE BOOTS SERVICES LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for ALLIANCE BOOTS SERVICES LIMITED?

The latest filing was on 17/06/2013: Final Gazette dissolved via voluntary strike-off.