ALLEN AND GREENE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM MIDDLEBOROUGH HOUSE 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT |
| 08/11/188 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/11/188 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/188 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 09/09/189 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 08/05/188 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 06/09/176 September 2017 | COMPANY NAME CHANGED POWERPAX UK LIMITED CERTIFICATE ISSUED ON 06/09/17 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040563830003 |
| 04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040563830002 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/174 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/09/1610 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040563830003 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040563830002 |
| 16/09/1516 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/09/144 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/08/1329 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/10/123 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ALLEN / 14/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ALLEN / 21/08/2011 |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 7 CATCHPOOL ROAD COLCHESTER ESSEX CO1 1XN |
| 08/11/108 November 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 07/11/107 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ALLEN / 21/08/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS STEPHANIE GREENE / 25/03/2010 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 24/03/0824 March 2008 | APPOINTMENT TERMINATED SECRETARY WENDY DODD |
| 24/03/0824 March 2008 | SECRETARY APPOINTED MISS STEPHANIE GREENE |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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