ALLEGRO TRANSPORT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Liquidators' statement of receipts and payments to 2024-12-02 |
| 07/02/247 February 2024 | Liquidators' statement of receipts and payments to 2023-12-02 |
| 09/02/239 February 2023 | Liquidators' statement of receipts and payments to 2022-12-02 |
| 25/01/2325 January 2023 | Removal of liquidator by court order |
| 04/02/224 February 2022 | Liquidators' statement of receipts and payments to 2021-12-02 |
| 16/12/2116 December 2021 | Satisfaction of charge 012025590009 in full |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 07/02/207 February 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 31/12/1931 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/12/1931 December 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM ALLEGRO TRANSPORT LIMITED COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 4QQ |
| 10/12/1910 December 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR ROSS DAVID EGGLETON |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PICK |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 14/08/1814 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/08/1814 August 2018 | SAIL ADDRESS CREATED |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | ADOPT ARTICLES 18/04/2018 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY TRACEY DUPEYRON |
| 19/04/1819 April 2018 | CESSATION OF FRANK LITCHFIELD AS A PSC |
| 19/04/1819 April 2018 | CESSATION OF ANDREW JAMES LITCHFIELD AS A PSC |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DUPEYRON |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TTT LOGISTICS LIMITED |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JOHN DARREN MATTHEWS |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR ROBERT PICK |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK LITCHFIELD |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITCHFIELD |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012025590009 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/11/1716 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILTON |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/02/1617 February 2016 | SOLVENCY STATEMENT DATED 15/01/16 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/02/1617 February 2016 | 17/02/16 STATEMENT OF CAPITAL GBP 6537 |
| 02/02/162 February 2016 | STATEMENT BY DIRECTORS |
| 01/02/161 February 2016 | REDUCTION OF SHARES 15/01/2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/08/1520 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/08/145 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY DUPEYRON / 01/01/2014 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER HILTON |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK LITCHFIELD / 01/08/2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY DUPEYRON / 01/08/2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LITCHFIELD / 01/08/2013 |
| 22/08/1322 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY DUPEYRON / 01/08/2013 |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/08/1214 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: COTES PARK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE5 4NJ |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 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 |
| 08/09/948 September 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/07/9429 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9316 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9329 September 1993 | RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 03/06/933 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 08/10/918 October 1991 | DIRECTOR RESIGNED |
| 02/10/912 October 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/909 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 09/04/909 April 1990 | RETURN MADE UP TO 03/09/89; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 09/05/889 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8720 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | REGISTERED OFFICE CHANGED ON 08/05/87 FROM: FORECLOSE FARM HEAGE RD. BELPER DERBY |
| 09/12/869 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 05/03/755 March 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ALLEGRO TRANSPORT LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company