ALLAN ACCESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/03/129 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012:LIQ. CASE NO.2 |
| 12/09/1112 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011:LIQ. CASE NO.2 |
| 09/03/119 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011:LIQ. CASE NO.2 |
| 26/08/1026 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010:LIQ. CASE NO.2 |
| 13/08/0913 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/08/0912 August 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009207,00009155 |
| 14/05/0914 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/03/2009:LIQ. CASE NO.1 |
| 24/11/0824 November 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 10/11/0810 November 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/10/0830 October 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: 27A LUBENHAM HILL MARKET HARBOROUGH LEICESTERSHIRE LE16 9DE |
| 22/09/0822 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009207,00009155 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 39 CASTLE STREET LEICESTER LE1 5WN |
| 11/04/0711 April 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/09/06 |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | NC INC ALREADY ADJUSTED 01/10/05 |
| 20/06/0620 June 2006 | SHARES AGREEMENT OTC |
| 20/06/0620 June 2006 | SECT 320 ENT AGR 01/10/05 � NC 100/60000 01/10/05 ADOPT ARTICLES 01/10/05 |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 27A LUBENHAM HILL MARKET HARBOROUGH LEICS LE16 9DG |
| 09/06/069 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 39 CASTLE STREET LEICESTER LE1 5WN |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | COMPANY NAME CHANGED PJ ALLAN SALES & SERVICE LIMITED CERTIFICATE ISSUED ON 11/07/05 |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 27A LUBENHAM HILL MARKET HARBOROUGH LEICESTERSHIRE LE16 9DG |
| 13/05/0513 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 27 LAUNDE PARK MARKET HARBOROUGH LEICESTERSHIRE LE16 8BH |
| 05/06/005 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | Incorporation |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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