ALLISON & CADLE LIMITED

Company Documents

DateDescription
03/02/143 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2013

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07/02/137 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012

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08/12/118 December 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009481

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08/12/118 December 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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08/12/118 December 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM HERSEY ROAD CAISTOR LINCOLNSHIRE LN7 6RG

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07/10/117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST ALLISON / 02/10/2009

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18/10/1018 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY CADLE / 02/10/2009

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/10/0914 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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23/09/0923 September 2009 CURREXT FROM 31/05/2009 TO 30/11/2009

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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06/10/086 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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19/11/0719 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/04/074 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/10/066 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/07/067 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/06/066 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/03/061 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/11/059 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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28/10/0428 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 SECRETARY RESIGNED

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01/04/041 April 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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08/02/038 February 2003 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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22/02/0222 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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15/10/0115 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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10/10/0010 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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29/09/9929 September 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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12/01/9912 January 1999 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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19/11/9719 November 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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05/11/965 November 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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19/09/9519 September 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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22/12/9422 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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30/11/9430 November 1994 SECRETARY'S PARTICULARS CHANGED

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07/04/947 April 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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06/12/936 December 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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30/03/9330 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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14/10/9214 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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27/02/9227 February 1992 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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30/01/9230 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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16/05/9116 May 1991 S386 DISP APP AUDS 30/04/91

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07/05/917 May 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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27/06/9027 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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28/11/8928 November 1989 REGISTERED OFFICE CHANGED ON 28/11/89 FROM: G OFFICE CHANGED 28/11/89 BARN COTTAGE SOUTH STREET NORTH KELSEY LINCOLN LN7 6ET

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28/11/8928 November 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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24/08/8924 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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16/12/8716 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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