ALLGOOD HARDWARE LIMITED

Company Documents

DateDescription
07/07/157 July 2015 30/11/14 TOTAL EXEMPTION FULL

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01/07/151 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
297 EUSTON ROAD
LONDON
NW1 3AQ

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22/07/1422 July 2014 30/11/13 TOTAL EXEMPTION FULL

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27/06/1427 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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28/08/1328 August 2013 APPOINTMENT TERMINATED, SECRETARY DEBORAH PHILLIPS

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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05/06/135 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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07/03/137 March 2013 SECRETARY APPOINTED MS DEBORAH PHILLIPS

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY DALVINDER GILL

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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12/06/1212 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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10/04/1210 April 2012 SECRETARY APPOINTED MRS DALVINDER GILL

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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28/07/1128 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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10/06/1010 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN FOXWELL

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15/06/0915 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/08/084 August 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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24/01/0824 January 2008 DIRECTOR RESIGNED

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25/06/0725 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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16/04/0716 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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27/06/0627 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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18/07/0518 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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06/07/046 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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02/07/032 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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18/09/0218 September 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 DIRECTOR RESIGNED

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24/07/0224 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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03/07/013 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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24/07/0024 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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26/06/0026 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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05/07/995 July 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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15/06/9815 June 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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15/06/9815 June 1998 DIRECTOR'S PARTICULARS CHANGED

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15/06/9815 June 1998 DIRECTOR'S PARTICULARS CHANGED

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30/04/9830 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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31/07/9731 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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27/06/9727 June 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/9727 June 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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09/08/969 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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12/07/9612 July 1996 DIRECTOR RESIGNED

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12/07/9612 July 1996 DIRECTOR'S PARTICULARS CHANGED

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02/07/962 July 1996 RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS

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14/06/9514 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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14/06/9514 June 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/952 March 1995 EXEMPTION FROM APPOINTING AUDITORS 17/02/95

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08/08/948 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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07/06/947 June 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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07/06/947 June 1994 NEW DIRECTOR APPOINTED

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07/09/937 September 1993 EXEMPTION FROM APPOINTING AUDITORS 19/08/92

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07/09/937 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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08/06/938 June 1993 DIRECTOR'S PARTICULARS CHANGED

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08/06/938 June 1993 REGISTERED OFFICE CHANGED ON 08/06/93

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08/06/938 June 1993 RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS

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22/12/9222 December 1992 DIRECTOR RESIGNED

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26/11/9226 November 1992 NEW DIRECTOR APPOINTED

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16/10/9216 October 1992 NEW DIRECTOR APPOINTED

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11/06/9211 June 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS

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10/03/9210 March 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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30/12/9130 December 1991 COMPANY NAME CHANGED G. & S. ALLGOOD LIMITED CERTIFICATE ISSUED ON 30/12/91

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20/12/9120 December 1991 NEW DIRECTOR APPOINTED

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20/12/9120 December 1991 NEW DIRECTOR APPOINTED

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20/12/9120 December 1991 NEW DIRECTOR APPOINTED

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14/06/9114 June 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 DIRECTOR RESIGNED

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14/06/9114 June 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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01/05/911 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/11/9015 November 1990 REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 2 GEORGE STREET CROYDON SURREY CR0 1PA

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27/06/9027 June 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS

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27/06/9027 June 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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11/06/9011 June 1990 NEW DIRECTOR APPOINTED

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07/07/897 July 1989 DIRECTOR RESIGNED

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26/06/8926 June 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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28/11/8828 November 1988 NEW DIRECTOR APPOINTED

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16/07/8816 July 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/889 June 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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09/06/889 June 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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20/11/8720 November 1987 NEW DIRECTOR APPOINTED

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09/09/879 September 1987 DIRECTOR RESIGNED

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27/07/8727 July 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 REGISTERED OFFICE CHANGED ON 30/06/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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18/06/8718 June 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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07/05/867 May 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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