AI 2009 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/10/1110 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ELLIS |
| 09/05/119 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2011:LIQ. CASE NO.1 |
| 09/11/109 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2010:LIQ. CASE NO.1 |
| 04/10/104 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/05/107 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2010:LIQ. CASE NO.1 |
| 16/04/1016 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/11/0913 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2009:LIQ. CASE NO.1 |
| 31/07/0931 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/06/0926 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 06/06/096 June 2009 | COMPANY NAME CHANGED ALLERTON INDUSTRIES LIMITED CERTIFICATE ISSUED ON 09/06/09; RESOLUTION PASSED ON 02/06/2009 |
| 23/04/0923 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009201,00008582 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: ALLERTON HOUSE THURSTON ROAD NORTHALLERTON NORTH YORKSHIRE DL6 2NA |
| 08/04/098 April 2009 | SECRETARY RESIGNED GLENCAIRN & CO |
| 17/02/0917 February 2009 | AUDITOR'S RESIGNATION |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | AUDITOR'S RESIGNATION |
| 18/09/0718 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0731 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0731 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | NC INC ALREADY ADJUSTED 21/07/06 |
| 01/09/061 September 2006 | � NC 1000/1000000 21/0 |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | � IC 100/60 20/07/06 � SR 40@1=40 |
| 17/08/0617 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | PURCH SHARES 13/07/06 |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/10/05 |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 06/09/02; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: G OFFICE CHANGED 26/10/00 5 CONISTON CLOSE HORSHAM WEST SUSSEX RH12 4GU |
| 26/10/0026 October 2000 | ALTER MEMORANDUM 19/10/00 |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | Incorporation |
| 06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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