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ALCESTER OVERSEAS LIMITED

Learn more about ALCESTER OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

ALCESTER OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00977203
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.04.15
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.11
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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT
Form type: AD01
Date: 2016.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.26
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1449055
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.06
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06/11/15 STATEMENT OF CAPITAL GBP 1000.00
Form type: SH19
Date: 2015.11.06
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SOLVENCY STATEMENT DATED 05/11/15
Form type: CAP-SS
Date: 2015.11.06
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REDUCE ISSUED CAPITAL 05/11/2015
Form type: RES06
Date: 2015.11.06
Child documents:
Document type: ANNOTATION
Date: 2015.11.06
Form type: RES13
Document description: CANCELLATION OF THE SHARE PREMIUM RESERVE 05/11/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.20
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.12.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2013.11.11
£2.95
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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COMPANY NAME CHANGED MCKECHNIE OVERSEAS LIMITED, CERTIFICATE ISSUED ON 13/09/12
Form type: CERTNM
Date: 2012.09.13
Child documents:
Document type: ANNOTATION
Date: 2012.09.13
Form type: RES15
Document description: CHANGE OF NAME 04/09/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ADOPT ARTICLES 05/10/2011
Form type: RES01
Date: 2011.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 18/10/2009
Form type: CH01
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GARFIELD PEART / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2005.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06

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Company directors and board members:

ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Secretary, 2013.10.07
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
GARRY ELLIOT BARNES (dissolve)
Director, ACCOUNTANT, 2006.03.09
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GEOFFREY PETER MARTIN (dissolve)
Director, 2005.07.20
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ALISTAIR GARFIELD PEART (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.08.04
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
SIMON ANTONY PECKHAM (dissolve)
Director, 2006.08.04
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GARRY ELLIOT BARNES (dissolve)
Secretary, ACCOUNTANT, 2006.03.09 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ERIC CORKER (dissolve)
Secretary, 1992.12.26 - 1995.12.31
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
ROSS EDWARD MCDONALD (dissolve)
Secretary, CHARTERED SECRETARY, 1995.12.31 - 2006.03.09
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
ERIC CORKER (dissolve)
Director, COMPANY SECRETARY, 1992.12.26 - 1995.09.15
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
CLIVE JOHN GETHINS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1997.05.06
7 ASHLEY COURT PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8XB, WEST MIDLANDS
DAVID JOHN LENHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.12.26 - 1994.10.28
15 WATERDALE COMPTON , WOLVERHAMPTON
WV3 9DY, WEST MIDLANDS
ROSS EDWARD MCDONALD (dissolve)
Director, CHARTERED SECRETARY, 1995.09.15 - 2006.03.09
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
STUART GREVILLE MOBERLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.26 - 2005.05.26
OLD BERROW HILL FARM BERROW HILL LANE , FECKENHAM
B96 6QL, WORCESTERSHIRE
MICHAEL STUART OST (dissolve)
Director, COMPANY DIRECTOR, 1992.12.26 - 1997.03.10
PINELAWNS CHANCTONBURY DRIVE , SUNNINGDALE
SL5 9PT, BERKSHIRE
PETER DAVID SHEPHERD (dissolve)
Director, ACCOUNTANT, 1997.05.06 - 2005.07.29
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
RAYMOND STARK (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.08.04 - 2007.04.30
8 RECTORY PARK AVENUE , SUTTON COLDFIELD
B75 7BN
ANDREW JOHN WALKER (dissolve)
Director, COMPANY DIRECTOR, 1997.03.10 - 2001.09.13
THE BROWNS END , BROMESBERROW
HR8 1RX, GLOUCESTERSHIRE

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Information about the Private Limited Company ALCESTER OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data