ALLIED COLLOIDS OVERSEAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/03/1529 March 2015 | APPLICATION FOR STRIKING-OFF |
| 26/02/1526 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/1526 February 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 2916000 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/09/126 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/08/1126 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/08/1026 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM CHARTER WAY MACCLESFIELD CHESHIRE SK10 2NX |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR STEPHEN HATTON |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MR STEPHEN HATTON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL WILKINSON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CASTLE |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WILKINSON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIMERY |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR TORBEN BERLIN JENSEN |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR THOMAS URWIN |
| 11/02/1011 February 2010 | ADOPT ARTICLES 28/01/2010 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 26/11/0826 November 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WRIGHT |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED RACHEL WILKINSON |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED EDWIN MARSHALL CASTLE |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG FORBES |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/01/0029 January 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: CLECKHEATON ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0JZ |
| 13/09/9913 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | COMPANY NAME CHANGED DIAZAPOL DYE AND CHEMICAL COMPAN Y LIMITED(THE) CERTIFICATE ISSUED ON 26/02/97 |
| 05/09/965 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 09/01/969 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 27/09/9527 September 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/03/95 |
| 05/06/955 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/01/95 |
| 26/01/9526 January 1995 | AUDITOR'S RESIGNATION |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 01/08/941 August 1994 | S366A DISP HOLDING AGM 21/07/94 |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/9310 January 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 05/09/90; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/896 December 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
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