ALLMAC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Final Gazette dissolved following liquidation |
| 20/09/2420 September 2024 | Final Gazette dissolved following liquidation |
| 20/06/2420 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 21/06/2321 June 2023 | Liquidators' statement of receipts and payments to 2023-04-17 |
| 19/06/2319 June 2023 | Liquidators' statement of receipts and payments to 2020-04-17 |
| 01/03/221 March 2022 | Registered office address changed from Townshend House Crown Road Norwich NR1 3DT England to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-01 |
| 23/06/2123 June 2021 | Liquidators' statement of receipts and payments to 2021-04-17 |
| 11/05/1911 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/05/1911 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/05/1911 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM BRICK KILN FARM WELBORNE DEREHAM NORWICH NORFOLK NR16 2QW ENGLAND |
| 16/02/1916 February 2019 | REGISTERED OFFICE CHANGED ON 16/02/2019 FROM THE OLD POST OFFICE NORTH BURLINGHAM NORWICH NR13 4SU ENGLAND |
| 16/02/1916 February 2019 | APPOINTMENT TERMINATED, SECRETARY EDMUND RAMSDALE |
| 12/02/1912 February 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 28/11/1828 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM BRICK KILN FARM BRICK KILN FARM WELBORNE DEREHAM NORFOLK NR16 2QW ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM VINE COTTAGE WELBORNE DEREHAM NR20 3LD ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, SECRETARY MAXINE MCLELLAN |
| 28/12/1628 December 2016 | SECRETARY APPOINTED MR EDMUND ASHLEY RAMSDALE |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCLELLAN |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXINE MCLELLAN |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 41 EAST CARLTON PARK EAST CARLTON MARKET HARBOROUGH NORTHANTS LE16 8YD |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR SIMON FOUNTAIN |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR STACEY DANIEL BEESLEY |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/10/161 October 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE LYNNE MCLELLAN / 31/08/2014 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 49 HILLSIDE CRESCENT WELDON CORBY NORTHAMPTONSHIRE NN17 3HF |
| 24/08/1524 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAXINE LYNNE MCLELLAN / 31/08/2014 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN MCLELLAN / 31/08/2014 |
| 24/08/1524 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/08/1431 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/04/116 April 2011 | DISS40 (DISS40(SOAD)) |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MCLELLAN / 31/07/2010 |
| 02/11/102 November 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/094 December 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 01/09/091 September 2009 | DISS40 (DISS40(SOAD)) |
| 29/08/0929 August 2009 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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