ALLEN INTERNATIONAL CONSULTING GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/02/199 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/12/2018:LIQ. CASE NO.1 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 30 FENCHURCH STREET LONDON EC3M 3BD ENGLAND |
| 21/12/1721 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1721 December 2017 | SPECIAL RESOLUTION TO WIND UP |
| 21/12/1721 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAMPBELL |
| 05/07/175 July 2017 | DIRECTOR APPOINTED DANIEL KENNETH BURTON |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/03/178 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/03/177 March 2017 | SAIL ADDRESS CREATED |
| 20/01/1720 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FETHERSTON-DILKE |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED DEBORAH CAMPBELL |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR TIMOTHY HUGH FETHERSTON-DILKE |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 21/10/1621 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, SECRETARY PETER BULLOCK-CHASE |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARKINSON |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HOWMAN |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL GORDON |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON |
| 08/03/168 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 01/04/151 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | SECRETARY APPOINTED MR PETER ADAIR BULLOCK-CHASE |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR RICHARD MARK BENSON |
| 03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLARK |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR NOEL ANTHONY SALVATORE STEPHEN GORDON |
| 13/02/1313 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 22/08/1222 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1225 April 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 45000.0 |
| 23/04/1223 April 2012 | ARTICLES OF ASSOCIATION |
| 16/04/1216 April 2012 | ALTER ARTICLES 30/03/2012 |
| 15/03/1215 March 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/11 |
| 22/02/1222 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/12/1130 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/12/1128 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD LAMPING |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMPING |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 24/02/1124 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN LAMPING / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HERWOOD ALLEN / 17/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CLARK / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN HOWMAN / 17/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROSS PARKINSON / 17/03/2010 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | AUDITOR'S RESIGNATION |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MR CHARLES LESLIE HALTON CLARK |
| 24/10/0824 October 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BALCH |
| 09/04/089 April 2008 | SECRETARY APPOINTED RICHARD ALAN LAMPING |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MALCOLM ROSS PARKINSON |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/04/063 April 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/12/0124 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 22/02/0122 February 2001 | ALLOTTED TO MSH ALLEN 20/10/00 |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/03/009 March 2000 | CAPITALISE £44000 AT10P 30/04/99 |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | REDUCTION OF ISSUED CAPITAL 30/04/99 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | S-DIV 26/02/99 |
| 31/03/9931 March 1999 | £ NC 1000/70000 26/02/99 |
| 31/03/9931 March 1999 | ADOPT MEM AND ARTS 26/02/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9524 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS |
| 06/11/936 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 01/09/931 September 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: 9 RYFOLD ROAD WIMBLEDON PARK LONDON SW19 8DF |
| 17/05/9317 May 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/05 |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9212 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/928 June 1992 | COMPANY NAME CHANGED ALLEN CONSULTING GROUP LIMITED CERTIFICATE ISSUED ON 09/06/92 |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: 7 LEONARD STREET LONDON EC2A 4AQ |
| 29/05/9229 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/925 May 1992 | COMPANY NAME CHANGED CLASSIC INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 06/05/92 |
| 18/02/9218 February 1992 | CERTIFICATE OF INCORPORATION |
| 18/02/9218 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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