ALLIED TC PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1229 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/03/1229 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 18/08/1018 August 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009064,00009467 |
| 09/07/109 July 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 11/06/1011 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2010:LIQ. CASE NO.1 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM UNIT 3 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD PARK ROYAL LONDON W3 0BZ |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT 3 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD PARK ROYAL LONDON W3 0BZ |
| 06/02/106 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/01/1015 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009064,00009467 |
| 04/08/094 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0923 July 2009 | SECRETARY APPOINTED ITSALAT (UK) LIMITED |
| 25/06/0925 June 2009 | DIRECTOR'S PARTICULARS MALCOLM WILTON |
| 25/06/0925 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED MALCOLM CLIVE WILTON |
| 01/05/091 May 2009 | SECRETARY RESIGNED JULIAN GOULDING |
| 01/05/091 May 2009 | DIRECTOR RESIGNED AMAR ALKADHI |
| 09/02/099 February 2009 | DIRECTOR RESIGNED ABDUL AL-SUNAID |
| 15/07/0815 July 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 29/03/0629 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: UNIT 3 WESTERN AVENUE BUSINESS PARK MANSFIELD ROAD PARK ROYAL LONDON W3 0BZ |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 34/36 CHERTSEY STREET GUILDFORD SURREY GU1 4HD |
| 24/02/0624 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 29/11/0529 November 2005 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | � NC 2700000/4000000 19/02/04 |
| 01/07/051 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/051 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/051 July 2005 | � NC 1700000/2700000 25/08/03 |
| 20/06/0520 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 10/06/0510 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0510 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0522 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0415 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | |
| 03/03/043 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 01/12/031 December 2003 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 06/09/036 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 22/07/0222 July 2002 | � NC 1000000/1700000 28/06/02 |
| 22/07/0222 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/10/0011 October 2000 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACC. REF. DATE EXTENDED FROM 03/04/00 TO 30/04/00 |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 03/04/00 |
| 11/10/9911 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/03/9922 March 1999 | APPLICATION COMMENCE BUSINESS |
| 22/03/9922 March 1999 | Application to commence business |
| 10/03/9910 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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