ALLIED BUILDING CORPORATION LIMITED

Company Documents

DateDescription
21/12/1021 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/11/1030 November 2010 FIRST GAZETTE

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19/05/1019 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/02/109 February 2010 FIRST GAZETTE

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11/12/0911 December 2009 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HILL

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19/10/0919 October 2009 APPOINTMENT TERMINATED, SECRETARY MATTHEW HILL

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 2 LINDFORD CLOSE OAKWOOD DERBY DE21 4TA

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 15 May 2008

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01/04/081 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 15 May 2007

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25/04/0725 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 MILL LODGE DUCK ISLAND DUFFIELD BELPER DERBYSHIRE DE56 4EZ

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26/03/0726 March 2007 SECRETARY RESIGNED

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12/03/0712 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/06

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 DIRECTOR'S PARTICULARS CHANGED

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/05

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14/03/0514 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/05/04

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02/02/052 February 2005 DIRECTOR RESIGNED

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/05/0425 May 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 15/05/04

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 20 KEDLESTON ROAD DERBY DE22 1GU

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07/04/047 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/06/033 June 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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05/06/025 June 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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05/12/015 December 2001 NEW DIRECTOR APPOINTED

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05/12/015 December 2001 DIRECTOR RESIGNED

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24/01/0124 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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09/05/009 May 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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20/04/9920 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 REGISTERED OFFICE CHANGED ON 01/04/99 FROM: G OFFICE CHANGED 01/04/99 WHARF LODGE 112 MANSFIELD ROAD DERBY DE1 3RA

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30/03/9930 March 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 SECRETARY RESIGNED

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12/03/9912 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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