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Charles Alan Securities LTD

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Reports

Extended Company Report with Annual Accounts CHARLES ALAN SECURITIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02320071
Record last updated Tuesday, September 16, 2014 7:05:13 AM UTC
Official Address 5 Aston House Road North Nechells
There are 36 companies registered at this street
Postal Code B64DS
Sector Other financial intermediation

Charts

Visits

CHARLES ALAN SECURITIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 16, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 31, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 16, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 23, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 13, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 13, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 9, 2012 Change of registered office address Change of registered office address
Registry Oct 6, 2011 Change of registered office address 2320... Change of registered office address 2320...
Registry Oct 5, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2011 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Registry Apr 22, 2010 Change of registered office address Change of registered office address
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Sep 18, 2009 Annual return Annual return
Financials Apr 28, 2009 Annual accounts Annual accounts
Registry Sep 18, 2008 Annual return Annual return
Financials Apr 5, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Registry Jun 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 13, 2006 Annual return Annual return
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Financials Apr 11, 2005 Annual accounts Annual accounts
Registry Nov 3, 2004 Annual return Annual return
Financials Apr 8, 2004 Annual accounts Annual accounts
Registry Sep 19, 2003 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Jul 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2002 Annual return Annual return
Registry Nov 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 22, 2002 Annual accounts Annual accounts
Financials Oct 29, 2001 Annual accounts 2320... Annual accounts 2320...
Registry Sep 13, 2001 Annual return Annual return
Registry Oct 26, 2000 Annual return 2320... Annual return 2320...
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Oct 23, 2000 Resignation of a director Resignation of a director
Registry Apr 14, 2000 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Sep 27, 1999 Annual return Annual return
Financials Mar 22, 1999 Annual accounts Annual accounts
Registry Sep 25, 1998 Annual return Annual return
Financials Sep 25, 1998 Annual accounts Annual accounts
Financials Oct 2, 1997 Annual accounts 2320... Annual accounts 2320...
Registry Sep 9, 1997 Annual return Annual return
Registry Sep 26, 1996 Annual return 2320... Annual return 2320...
Registry Sep 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials May 6, 1996 Annual accounts Annual accounts
Financials Sep 20, 1995 Annual accounts 2320... Annual accounts 2320...
Registry Sep 20, 1995 Annual return Annual return
Registry Sep 11, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 27, 1994 Annual accounts Annual accounts
Registry Sep 12, 1994 Annual return Annual return
Registry Nov 8, 1993 Annual return 2320... Annual return 2320...
Registry Jul 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 14, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 14, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 27, 1993 Annual accounts Annual accounts
Registry Jan 22, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 16, 1992 Annual return Annual return
Financials Jun 3, 1992 Annual accounts Annual accounts
Financials Feb 27, 1992 Annual accounts 2320... Annual accounts 2320...
Registry Sep 9, 1991 Annual return Annual return
Registry Aug 31, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Jan 2, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 20, 1990 Annual accounts Annual accounts
Registry Dec 11, 1990 Annual return Annual return
Registry Dec 7, 1990 Annual return 2320... Annual return 2320...
Registry Aug 1, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 3, 1989 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 28, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 7, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 1989 Memorandum of association Memorandum of association
Registry Jan 6, 1989 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 6, 1989 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 21, 1988 Change of name certificate Change of name certificate
Registry Dec 15, 1988 Alter mem and arts Alter mem and arts

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