THERMO ALLEN CODING LIMITED
Company Documents
Date | Description |
---|---|
15/12/2115 December 2021 | Return of final meeting in a members' voluntary winding up |
20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
24/03/2024 March 2020 | DIRECTOR APPOINTED SYED WAQAS AHMED |
10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
11/04/1911 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
21/11/1821 November 2018 | DIRECTOR APPOINTED ANTHONY HUGH SMITH |
02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
02/11/182 November 2018 | DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
19/04/1819 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
19/04/1619 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER |
19/11/1519 November 2015 | DIRECTOR APPOINTED DAVID JOHN NORMAN |
18/09/1518 September 2015 | DIRECTOR APPOINTED NICHOLAS INCE |
17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
17/09/1517 September 2015 | SECRETARY APPOINTED RHONA GREGG |
28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
21/04/1521 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
17/03/1417 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 |
04/03/144 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009 |
03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 |
18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
14/08/1314 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 |
19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
12/02/1312 February 2013 | DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/04/1218 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
18/04/1218 April 2012 | DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY |
24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011 |
21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011 |
01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/04/1121 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
30/12/1030 December 2010 | DIRECTOR APPOINTED KATIE ROSE WRIGHT |
16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/04/1020 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
12/01/1012 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
12/01/1012 January 2010 | SAIL ADDRESS CREATED |
18/11/0918 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/04/0920 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
07/04/097 April 2009 | ADOPT ARTICLES 23/03/2009 |
07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008 |
25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/04/0822 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/04/0720 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/12/066 December 2006 | SECRETARY'S PARTICULARS CHANGED |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/08/0623 August 2006 | SECRETARY'S PARTICULARS CHANGED |
23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
21/04/0621 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
17/09/0417 September 2004 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CB5 8HY |
30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
29/04/0429 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/08/034 August 2003 | LOCATION OF REGISTER OF MEMBERS |
26/07/0326 July 2003 | NEW SECRETARY APPOINTED |
26/07/0326 July 2003 | SECRETARY RESIGNED |
26/07/0326 July 2003 | NEW SECRETARY APPOINTED |
22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
21/11/0221 November 2002 | AUDITOR'S RESIGNATION |
01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/09/0230 September 2002 | AUDITOR'S RESIGNATION |
29/05/0229 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
15/04/0215 April 2002 | SECRETARY'S PARTICULARS CHANGED |
22/03/0222 March 2002 | DIRECTOR RESIGNED |
15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
10/05/0110 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
04/01/014 January 2001 | COMPANY NAME CHANGED ALLEN CODING SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/01/01 |
30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/05/0017 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
27/07/9927 July 1999 | DIRECTOR RESIGNED |
19/05/9919 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
06/02/996 February 1999 | ACC. REF. DATE EXTENDED FROM 01/10/98 TO 31/12/98 |
15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
15/12/9815 December 1998 | DIRECTOR RESIGNED |
30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS |
29/06/9829 June 1998 | NEW SECRETARY APPOINTED |
29/06/9829 June 1998 | DIRECTOR RESIGNED |
29/06/9829 June 1998 | SECRETARY RESIGNED |
29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
29/06/9829 June 1998 | AUDITOR'S RESIGNATION |
25/06/9825 June 1998 | COMPANY NAME CHANGED GRASEBY ALLEN LIMITED CERTIFICATE ISSUED ON 25/06/98 |
16/06/9816 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/9815 May 1998 | DIRECTOR RESIGNED |
21/04/9821 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 01/10/97 |
07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
01/12/971 December 1997 | SECRETARY RESIGNED |
21/11/9721 November 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97 |
03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
03/09/973 September 1997 | DIRECTOR RESIGNED |
13/05/9713 May 1997 | DIRECTOR RESIGNED |
28/04/9728 April 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1LQ |
08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
01/05/961 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
23/04/9523 April 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
19/04/9519 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/06/945 June 1994 | S366A DISP HOLDING AGM 27/05/94 |
05/06/945 June 1994 | S252 DISP LAYING ACC 27/05/94 |
05/06/945 June 1994 | S386 DISP APP AUDS 27/05/94 |
25/04/9425 April 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/06/9329 June 1993 | DIRECTOR RESIGNED |
17/06/9317 June 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/93 |
16/06/9316 June 1993 | COMPANY NAME CHANGED ALLEN CODING MACHINES LIMITED CERTIFICATE ISSUED ON 17/06/93 |
15/06/9315 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 6 LITTLE MUNDELLS WELWYN GARDEN CITY HERTS AL7 1LD |
27/04/9327 April 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/05/928 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
28/11/9128 November 1991 | DIRECTOR RESIGNED |
25/09/9125 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
20/05/9120 May 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
11/03/9111 March 1991 | DIRECTOR RESIGNED |
11/03/9111 March 1991 | DIRECTOR RESIGNED |
31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
31/05/9031 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/04/8920 April 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
13/12/8813 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/8814 October 1988 | NEW DIRECTOR APPOINTED |
14/10/8814 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
06/09/886 September 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
06/09/886 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
06/09/886 September 1988 | DIRECTOR RESIGNED |
24/06/8824 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/8811 February 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
15/07/8715 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
18/06/8718 June 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 24/26 KING STREET LUTON BEDS LU1 2DP |
11/10/8611 October 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
11/10/8611 October 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/11/85 |
17/08/8517 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
11/09/8411 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
11/09/8411 September 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
14/04/8214 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
08/05/818 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/12/80 |
22/11/7922 November 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/79 |
09/11/779 November 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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