ALL ELECMECH LIMITED

Company Documents

DateDescription
01/05/121 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/02/121 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012

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01/02/121 February 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/01/1210 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011

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07/07/117 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011

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10/01/1110 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010

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25/01/1025 January 2010 REGISTERED OFFICE CHANGED ON 25/01/2010 FROM 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB

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30/12/0930 December 2009 STATEMENT OF AFFAIRS/4.19

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30/12/0930 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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30/12/0930 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/12/0911 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SUTTERBY / 01/10/2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/12/0721 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0716 February 2007 NEW SECRETARY APPOINTED

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 COMPANY NAME CHANGED GAG254 LIMITED CERTIFICATE ISSUED ON 14/02/07

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06/12/066 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/066 December 2006 Incorporation

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