ALLERFORD INTERMEDIATE NEWCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1910 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/06/193 June 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 19/04/1919 April 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/04/198 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM SYNSEAL EXTRUSIONS LIMITED COMMON ROAD HUTHWAITE NOTTINGHAMSHIRE NG17 6AD |
| 20/03/1920 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00012690,00008846 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073292090006 |
| 26/11/1826 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF PETER ADRIANUS NUIJENS / 26/11/2018 |
| 20/09/1820 September 2018 | PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073292090005 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 25/06/1825 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 22/12/1722 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LENG |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR CHRISTIAN REINER |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR ROLF NUIJENS |
| 08/09/178 September 2017 | CESSATION OF H.I.G. EUROPE-DART III LTD AS A PSC |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLERFORD HOLDING LIMITED |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS |
| 07/09/177 September 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 50013 |
| 07/09/177 September 2017 | CESSATION OF H.I.G. EUROPE-DART III LTD AS A PSC |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR LEIGH GARNER DAVERAN |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED ALASTAIR MILLS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CANNING |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 17/02/1517 February 2015 | SECRETARY APPOINTED MR LEIGH GARNER DAVERAN |
| 15/01/1515 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/08/147 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073292090004 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1420 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNING / 27/07/2013 |
| 01/08/131 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM SYNSEAL EXTRUSIONS LIMITED COMMON ROAD HUTHWAITE INDUSTRIAL ESTATE SUTTON IN ASHFIELD NOTTINGHAMSHIE NG1 2JL |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STEEL / 27/07/2013 |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN ONIONS |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 09/05/129 May 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/129 May 2012 | ALTER ARTICLES 30/04/2012 |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/126 January 2012 | Annual return made up to 28 July 2011 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR DAVID BRIAN LENG |
| 13/12/1113 December 2011 | SECRETARY APPOINTED BRIAN ONIONS |
| 25/11/1125 November 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 40003.00 |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM COMMON ROAD HUTHWAITE INDUSTRIAL ESTATE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2JL UNITED KINGDOM |
| 23/11/1123 November 2011 | DISS40 (DISS40(SOAD)) |
| 22/11/1122 November 2011 | FIRST GAZETTE |
| 08/08/118 August 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 22/09/1022 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/1022 September 2010 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 28/07/1028 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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