ALLIED INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1228 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/12/115 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/114 November 2011 | APPLICATION FOR STRIKING-OFF |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONNOR / 09/03/2010 |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA CONNOR |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT NELMES |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT DONALD NELMES / 09/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KAY CONNOR / 09/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | REGISTERED OFFICE CHANGED ON 04/02/00 FROM: G OFFICE CHANGED 04/02/00 LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: G OFFICE CHANGED 17/03/99 C/O REED TAYLOR 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG |
| 17/03/9917 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ALTER MEM AND ARTS 24/09/97 |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9613 May 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | |
| 02/07/912 July 1991 | |
| 02/07/912 July 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: G OFFICE CHANGED 29/03/90 C/O REED TAYLOR DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 29/03/9029 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 030887 |
| 25/05/8925 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/87 |
| 04/05/894 May 1989 | 17/02/89 FULL LIST NOF |
| 04/05/894 May 1989 | 30/06/88 FULL LIST NOF |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/06/8829 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/06/8824 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | WD 28/10/87 AD 24/09/87--------- � SI 25000@1=25000 � IC 2/25002 |
| 15/10/8715 October 1987 | NC INC ALREADY ADJUSTED |
| 15/10/8715 October 1987 | � NC 1000/100000 24/09 |
| 03/09/873 September 1987 | |
| 03/09/873 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: G OFFICE CHANGED 05/08/87 TANFIELD HOUSE 22/24 TANFIELD ROAD CROYDON SURREY CR9 3UL |
| 05/08/875 August 1987 | COMPANY NAME CHANGED ENCANTAR SUPPLIES LIMITED CERTIFICATE ISSUED ON 04/08/87 |
| 05/08/875 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/877 January 1987 | CERTIFICATE OF INCORPORATION |
| 07/01/877 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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