ALLEN & HUGHES LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
24/06/1424 June 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
11/03/1411 March 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
28/02/1428 February 2014	APPLICATION FOR STRIKING-OFF View Document
19/10/1319 October 2013	Annual return made up to 2 October 2013 with full list of shareholders View Document
25/04/1325 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
03/10/123 October 2012	Annual return made up to 2 October 2012 with full list of shareholders View Document
03/10/123 October 2012	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM PENTRE FELIN FFORDD PENNANT EGLWYSBACH CONWY LL28 5UN UNITED KINGDOM View Document
03/10/123 October 2012	REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 14 OVERLEA CRESCENT DEGANWY CONWY LL31 9TB UNITED KINGDOM View Document
03/10/123 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 03/10/2012 View Document
01/08/121 August 2012	DISS40 (DISS40(SOAD)) View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
31/07/1231 July 2012	FIRST GAZETTE View Document
01/11/111 November 2011	DISS40 (DISS40(SOAD)) View Document
30/10/1130 October 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
29/10/1129 October 2011	Annual return made up to 2 October 2011 with full list of shareholders View Document
02/08/112 August 2011	FIRST GAZETTE View Document
24/05/1124 May 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGHES View Document
24/05/1124 May 2011	APPOINTMENT TERMINATED, SECRETARY VERA HUGHES View Document
31/12/1031 December 2010	PREVEXT FROM 31/03/2010 TO 31/07/2010 View Document
11/10/1011 October 2010	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM C/O AMACUS ADDED VALUE LTD 37 RHOS ROAD RHOS-ON-SEA CONWY LL28 4RS View Document
11/10/1011 October 2010	Annual return made up to 2 October 2010 with full list of shareholders View Document
29/01/1029 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
11/12/0911 December 2009	REGISTERED OFFICE CHANGED ON 11/12/2009 FROM C/O AMACUS LTD RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY LL32 8UB View Document

10/12/0910 December 2009	Annual return made up to 2 October 2009 with full list of shareholders View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGHES / 02/10/2009 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 02/10/2009 View Document
17/02/0917 February 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
06/10/086 October 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
28/01/0828 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
04/10/074 October 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View Document
03/08/073 August 2007	SECRETARY'S PARTICULARS CHANGED View Document
02/08/072 August 2007	NEW SECRETARY APPOINTED View Document
02/08/072 August 2007	REGISTERED OFFICE CHANGED ON 02/08/07 FROM: G OFFICE CHANGED 02/08/07 CYNLLWYD BACH, LLYN CRAFNANT TREFRIW CONWY LL27 0JZ View Document
02/08/072 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/071 August 2007	SECRETARY RESIGNED View Document
06/02/076 February 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
03/11/063 November 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View Document
27/01/0627 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
03/10/053 October 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View Document
30/12/0430 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/042 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
21/09/0421 September 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View Document
16/10/0316 October 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View Document
05/10/035 October 2003	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 View Document
02/10/022 October 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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