Active - Proposal to Strike off
Company Information for ALLIANCE LABELS LIMITED
FINANCE DIRECTOR, INTEGRITY PRINT LTD, INTEGRITY PRINT LTD FIRST AVENUE, WESTFIELD INDUSTRIAL ESTATE,, MIDSOMER NORTON, BATH, BA3 4BS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALLIANCE LABELS LIMITED | |
Legal Registered Office | |
FINANCE DIRECTOR, INTEGRITY PRINT LTD INTEGRITY PRINT LTD FIRST AVENUE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON BATH BA3 4BS Other companies in CF10 | |
Company Number | 05839259 | |
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Company ID Number | 05839259 | |
Date formed | 2006-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-07-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-12-22 | |
Return next due | 2018-01-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-14 07:18:32 |
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Registered address | Last known status | Formation date | ||
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Alliance Labels and Packaging Solutions Inc. | 114E, RUE DE NORMANDIE REPENTIGNY QUÉBEC Quebec J6A 6B9 | Active | Company formed on the 2011-07-15 |
Officer | Role | Date Appointed |
---|---|---|
ARTHUR AYRES |
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ARTHUR JOHN AYRES |
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MARK EDWARD CORNFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DAVIES |
Company Secretary | ||
IAN DAVIES |
Director | ||
ALAN THOMAS RICHARD MANN |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEMBERSHIP PLUS LTD | Director | 2018-01-02 | CURRENT | 2002-04-22 | Active - Proposal to Strike off | |
G.P. GROUP OF COMPANIES LIMITED | Director | 2017-03-09 | CURRENT | 1982-05-05 | Active - Proposal to Strike off | |
A1 SECURITY PRINT LIMITED | Director | 2011-12-16 | CURRENT | 1933-04-26 | Active | |
INTEGRITY COMMUNICATIONS GROUP LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
MCAARP TWO LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
INTEGRITY PRINT LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
MEMBERSHIP PLUS LTD | Director | 2018-01-02 | CURRENT | 2002-04-22 | Active - Proposal to Strike off | |
G.P. GROUP OF COMPANIES LIMITED | Director | 2017-03-09 | CURRENT | 1982-05-05 | Active - Proposal to Strike off | |
A1 SECURITY PRINT LIMITED | Director | 2011-12-16 | CURRENT | 1933-04-26 | Active | |
MCAARP ONE LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
INTEGRITY COMMUNICATIONS GROUP LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
MCAARP TWO LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
INTEGRITY PRINT LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM Alliance Labels Limited Westfield Industrial Estate Midsomer Norton Bath BA3 4BS England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058392590002 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
AP03 | Appointment of Mr Arthur Ayres as company secretary on 2016-11-01 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD CORNFORD | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JOHN AYRES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/16 FROM Queens Entrance Lock Longships Road Cardiff Docks Cardiff South Glamorgan CF10 4RP | |
TM02 | Termination of appointment of Ian Davies on 2016-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058392590002 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MANN | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS RICHARD MANN / 01/09/2012 | |
AR01 | 07/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVIES / 13/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVIES / 13/06/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS RICHARD MANN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIES / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 11/07/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE LABELS LIMITED
ALLIANCE LABELS LIMITED owns 1 domain names.
alliancelabels.co.uk
The top companies supplying to UK government with the same SIC code (18121 - Manufacture of printed labels) as ALLIANCE LABELS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |