ALLEN MEZZANINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1231 March 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1117 August 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/01/1112 January 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1030 November 2010 | APPLICATION FOR STRIKING-OFF |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/11/1015 November 2010 | PREVEXT FROM 30/04/2010 TO 31/08/2010 |
| 07/06/107 June 2010 | SAIL ADDRESS CREATED |
| 07/06/107 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 03/06/073 June 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: G OFFICE CHANGED 21/11/06 6 BEDFORD ROAD BARTON-LE-CLAY BEDS MK45 4JU |
| 07/07/067 July 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05 |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: G OFFICE CHANGED 23/04/96 338A LEAGRAVE ROAD LUTON BEDFORDSHIRE LU3 1RE |
| 03/01/963 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/95 |
| 03/01/963 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/9428 April 1994 | SECRETARY RESIGNED |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: G OFFICE CHANGED 28/04/94 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 20/04/9420 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9420 April 1994 | Incorporation |
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