Alan Dick & Company (Holdings) Ltd was founded on 19 April 2002 and are based in Manchester, it's status in the Companies House registry is set to "Dissolved". There are no directors listed for the company.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 October 2014 | |
| 2.24B - N/A | 25 July 2014 | |
| 2.35B - N/A | 25 July 2014 | |
| 2.31B - N/A | 24 January 2014 | |
| 2.24B - N/A | 24 January 2014 | |
| 2.24B - N/A | 28 August 2013 | |
| F2.18 - N/A | 25 April 2013 | |
| 2.17B - N/A | 19 April 2013 | |
| 2.16B - N/A | 26 February 2013 | |
| AD01 - Change of registered office address | 06 February 2013 | |
| 2.12B - N/A | 05 February 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AD01 - Change of registered office address | 23 July 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 08 February 2012 | |
| TM01 - Termination of appointment of director | 21 December 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AP01 - Appointment of director | 22 July 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 June 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| AA - Annual Accounts | 05 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| AA - Annual Accounts | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
| 287 - Change in situation or address of Registered Office | 22 May 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 20 May 2008 | |
| 353 - Register of members | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| RESOLUTIONS - N/A | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| RESOLUTIONS - N/A | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| RESOLUTIONS - N/A | 13 October 2006 | |
| 395 - Particulars of a mortgage or charge | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2006 | |
| 395 - Particulars of a mortgage or charge | 18 July 2006 | |
| 363s - Annual Return | 20 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 363s - Annual Return | 12 August 2005 | |
| RESOLUTIONS - N/A | 07 July 2005 | |
| RESOLUTIONS - N/A | 07 July 2005 | |
| 395 - Particulars of a mortgage or charge | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| 395 - Particulars of a mortgage or charge | 24 June 2005 | |
| 363s - Annual Return | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2005 | |
| SA - Shares agreement | 29 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
| AA - Annual Accounts | 29 March 2005 | |
| RESOLUTIONS - N/A | 18 March 2005 | |
| RESOLUTIONS - N/A | 18 March 2005 | |
| RESOLUTIONS - N/A | 18 March 2005 | |
| RESOLUTIONS - N/A | 18 March 2005 | |
| 123 - Notice of increase in nominal capital | 18 March 2005 | |
| 123 - Notice of increase in nominal capital | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2004 | |
| 395 - Particulars of a mortgage or charge | 11 May 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 363s - Annual Return | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| RESOLUTIONS - N/A | 09 May 2003 | |
| MISC - Miscellaneous document | 24 October 2002 | |
| RESOLUTIONS - N/A | 19 August 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 July 2002 | |
| 123 - Notice of increase in nominal capital | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| 287 - Change in situation or address of Registered Office | 07 June 2002 | |
| 225 - Change of Accounting Reference Date | 07 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| CERTNM - Change of name certificate | 24 May 2002 | |
| NEWINC - New incorporation documents | 19 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 August 2006 | Outstanding |
N/A |
| Deed of accession to an omnibus guarantee and set-off agreement | 17 July 2006 | Outstanding |
N/A |
| Debenture | 13 June 2005 | Outstanding |
N/A |
| Debenture | 13 June 2005 | Outstanding |
N/A |
| Deed of accession to an omnibus and set-off agreement supplemental to an omnibus guarantee and set-off agreement dated 30 april 2004 | 13 June 2005 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 30 April 2004 | Outstanding |
N/A |
