ALLIED DEVELOPMENT & CONSTRUCTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/10/1414 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/147 October 2014 | APPLICATION FOR STRIKING-OFF |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELBOURN |
| 30/01/1430 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND WELBOURN / 14/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND WELBOURN / 14/12/2009 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY THOMAS LARMAN / 14/12/2009 |
| 15/02/1015 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS LARMAN / 14/12/2009 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/099 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY LARMAN / 01/12/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 20/12/0120 December 2001 | SECRETARY RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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