AL PACINO IMPORT & EXPORT LIMITED


Registered number: 04566062
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> AL PACINO IMPORT & EXPORT LIMITED

Name: AL PACINO IMPORT & EXPORT LIMITED
AL PACINO IMPORT & EXPORT LTD
Address: 24 CONDUIT PLACE, LONDON, W2 1EP
Incorporation Date: 2002-10-17

Company status: Dissolved


Company Documents

date name form type
2018-11-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-09-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.1 LIQ03
2016-08-25 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016 4.68
2015-07-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-04-02 DIRECTOR APPOINTED MR HUSEYIN KILINC AP01
2015-07-13 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM4 BITTERN PLACE COBURG ROADLONDONN22 6TP AD01
2015-04-16 01/04/15 FULL LIST AR01
2015-07-10 STATEMENT OF AFFAIRS/4.19 4.20
2015-07-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-02 APPOINTMENT TERMINATED, DIRECTOR HASAN GULSEN TM01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-18 17/10/14 FULL LIST AR01
2013-01-18 APPOINTMENT TERMINATED, SECRETARY EREN TEKCAN TM02
2013-10-17 17/10/13 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-18 17/10/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-15 17/10/11 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-10-22 17/10/10 FULL LIST AR01
2010-04-07 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-27 17/10/09 FULL LIST AR01
2009-01-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-10 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2009-05-15 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM19 CLARENDON ROADTURNPIKE LANELONDONN8 0DD 287
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / HASAN GULSEN / 27/10/2009 CH01
2008-02-06 NEW SECRETARY APPOINTED 288a
2008-02-06 SECRETARY RESIGNED 288b
2008-12-04 31/03/07 TOTAL EXEMPTION FULL AA
2007-11-09 SECRETARY RESIGNED 288b
2007-11-09 NEW SECRETARY APPOINTED 288a
2007-11-12 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS 363s
2007-03-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-29 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS 363s
2006-03-24 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS 363s
2006-08-07 SECRETARY RESIGNED 288b
2005-05-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-27 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS 363s
2004-03-01 NEW SECRETARY APPOINTED 288a
2004-01-15 SECRETARY RESIGNED 288b
2004-03-01 SECRETARY RESIGNED 288b
2004-01-15 NEW SECRETARY APPOINTED 288a
2004-01-15 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS 363s
2003-11-06 SECRETARY RESIGNED 288b
2003-11-21 DIRECTOR RESIGNED 288b
2003-10-10 SECRETARY RESIGNED 288b
2003-11-21 SECRETARY RESIGNED 288b
2003-11-06 DIRECTOR RESIGNED 288b
2003-10-10 NEW DIRECTOR APPOINTED 288a
2003-11-21 NEW DIRECTOR APPOINTED 288a
2003-11-21 NEW SECRETARY APPOINTED 288a
2003-11-06 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 225
2003-11-06 NEW DIRECTOR APPOINTED 288a
2003-11-06 NEW SECRETARY APPOINTED 288a
2003-10-10 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-18 05:57:24