ALLERTON GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/127 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1121 November 2011 | COMPANY BUSINESS 18/11/2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GILES PENN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GRAHAM |
| 07/10/117 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ELLIS |
| 06/05/116 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2011:LIQ. CASE NO.1 |
| 09/11/109 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2010:LIQ. CASE NO.1 |
| 04/10/104 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 07/05/107 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2010:LIQ. CASE NO.1 |
| 16/04/1016 April 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/11/0913 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2009:LIQ. CASE NO.1 |
| 31/07/0931 July 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/06/0915 June 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/04/0923 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009201,00008582 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: GISTERED OFFICE CHANGED ON 21/04/2009 FROM ALLERTON HOUSE, THURSTON ROAD NORTH ALLERTON NORTH YORKSHIRE DL6 2NA |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY GLENCAIRN & CO |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED STUART PATRICK BEALES |
| 04/03/094 March 2009 | DIRECTOR APPOINTED DOUGLAS GRAHAM |
| 04/03/094 March 2009 | DIRECTOR APPOINTED GILES FRANCIS JOHN PENN |
| 17/02/0917 February 2009 | AUDITOR'S RESIGNATION |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/12/0730 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0710 September 2007 | SHARES AGREEMENT OTC |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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