THERMO ALLEN CODING LIMITED

Company Documents

DateDescription
15/12/2115 December 2021 Return of final meeting in a members' voluntary winding up

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20/07/2020 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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24/03/2024 March 2020 DIRECTOR APPOINTED SYED WAQAS AHMED

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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21/11/1821 November 2018 DIRECTOR APPOINTED ANTHONY HUGH SMITH

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE

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02/11/182 November 2018 DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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28/06/1628 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/04/1619 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER

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19/11/1519 November 2015 DIRECTOR APPOINTED DAVID JOHN NORMAN

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18/09/1518 September 2015 DIRECTOR APPOINTED NICHOLAS INCE

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT

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17/09/1517 September 2015 SECRETARY APPOINTED RHONA GREGG

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/04/1521 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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18/12/1418 December 2014 APPOINTMENT TERMINATED, SECRETARY NICOLA WARD

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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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

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014

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04/03/144 March 2014 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/08/1314 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013

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14/08/1314 August 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013

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19/04/1319 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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12/02/1312 February 2013 DIRECTOR APPOINTED LUCIE MARY KATJA GRANT

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE

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16/05/1216 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/04/1218 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE

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18/04/1218 April 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011

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21/06/1121 June 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011

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01/06/111 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/04/1121 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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30/12/1030 December 2010 DIRECTOR APPOINTED KATIE ROSE WRIGHT

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16/07/1016 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/04/1020 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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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

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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18/11/0918 November 2009 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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12/11/0912 November 2009 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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09/05/099 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/04/0920 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 ADOPT ARTICLES 23/03/2009

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/04/0822 April 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/04/0720 April 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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23/08/0623 August 2006 SECRETARY'S PARTICULARS CHANGED

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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22/08/0622 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/04/0621 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 DIRECTOR RESIGNED

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CB5 8HY

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30/07/0430 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/04/0429 April 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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09/10/039 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/034 August 2003 LOCATION OF REGISTER OF MEMBERS

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26/07/0326 July 2003 NEW SECRETARY APPOINTED

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26/07/0326 July 2003 SECRETARY RESIGNED

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26/07/0326 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 AUDITOR'S RESIGNATION

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/09/0230 September 2002 AUDITOR'S RESIGNATION

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29/05/0229 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 SECRETARY'S PARTICULARS CHANGED

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22/03/0222 March 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 SECRETARY'S PARTICULARS CHANGED

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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19/10/0119 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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10/05/0110 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 COMPANY NAME CHANGED ALLEN CODING SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/01/01

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/05/0017 May 2000 RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/07/9927 July 1999 DIRECTOR RESIGNED

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19/05/9919 May 1999 RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ACC. REF. DATE EXTENDED FROM 01/10/98 TO 31/12/98

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15/12/9815 December 1998 NEW DIRECTOR APPOINTED

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15/12/9815 December 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS

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29/06/9829 June 1998 NEW SECRETARY APPOINTED

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29/06/9829 June 1998 DIRECTOR RESIGNED

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29/06/9829 June 1998 SECRETARY RESIGNED

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 AUDITOR'S RESIGNATION

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25/06/9825 June 1998 COMPANY NAME CHANGED GRASEBY ALLEN LIMITED CERTIFICATE ISSUED ON 25/06/98

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16/06/9816 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/05/9815 May 1998 DIRECTOR RESIGNED

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21/04/9821 April 1998 RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 01/10/97

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07/01/987 January 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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30/12/9730 December 1997 NEW SECRETARY APPOINTED

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01/12/971 December 1997 SECRETARY RESIGNED

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21/11/9721 November 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97

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03/09/973 September 1997 NEW DIRECTOR APPOINTED

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03/09/973 September 1997 DIRECTOR RESIGNED

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13/05/9713 May 1997 DIRECTOR RESIGNED

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28/04/9728 April 1997 RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1LQ

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/10/9622 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/05/961 May 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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23/04/9523 April 1995 RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS

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19/04/9519 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/9515 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/06/945 June 1994 S366A DISP HOLDING AGM 27/05/94

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05/06/945 June 1994 S252 DISP LAYING ACC 27/05/94

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05/06/945 June 1994 S386 DISP APP AUDS 27/05/94

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25/04/9425 April 1994 RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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25/10/9325 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/06/9329 June 1993 DIRECTOR RESIGNED

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17/06/9317 June 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/93

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16/06/9316 June 1993 COMPANY NAME CHANGED ALLEN CODING MACHINES LIMITED CERTIFICATE ISSUED ON 17/06/93

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15/06/9315 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9315 June 1993 REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 6 LITTLE MUNDELLS WELWYN GARDEN CITY HERTS AL7 1LD

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27/04/9327 April 1993 RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/05/928 May 1992 RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 DIRECTOR RESIGNED

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25/09/9125 September 1991 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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20/05/9120 May 1991 RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS

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13/03/9113 March 1991 NEW DIRECTOR APPOINTED

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11/03/9111 March 1991 DIRECTOR RESIGNED

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11/03/9111 March 1991 DIRECTOR RESIGNED

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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31/05/9031 May 1990 RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS

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26/09/8926 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/8920 April 1989 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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13/12/8813 December 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/8814 October 1988 NEW DIRECTOR APPOINTED

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14/10/8814 October 1988 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09

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06/09/886 September 1988 RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS

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06/09/886 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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06/09/886 September 1988 DIRECTOR RESIGNED

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24/06/8824 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/02/8811 February 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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02/11/872 November 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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15/07/8715 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/06/8722 June 1987 NEW DIRECTOR APPOINTED

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22/06/8722 June 1987 NEW DIRECTOR APPOINTED

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18/06/8718 June 1987 REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 24/26 KING STREET LUTON BEDS LU1 2DP

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11/10/8611 October 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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11/10/8611 October 1986 ANNUAL ACCOUNTS MADE UP DATE 30/11/85

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17/08/8517 August 1985 ANNUAL ACCOUNTS MADE UP DATE 30/11/84

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11/09/8411 September 1984 ANNUAL ACCOUNTS MADE UP DATE 30/11/83

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11/09/8411 September 1984 ANNUAL ACCOUNTS MADE UP DATE 30/11/82

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14/04/8214 April 1982 ANNUAL ACCOUNTS MADE UP DATE 30/11/81

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08/05/818 May 1981 ANNUAL ACCOUNTS MADE UP DATE 03/12/80

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22/11/7922 November 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/79

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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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