ALLMONDE GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/05/151 May 2015 | INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 01/05/151 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/151 May 2015 | COURT ORDER INSOLVENCY:FORM 4.40 - NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 21/04/1521 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015 |
| 21/04/1521 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O RSM TENON 34 CLARENDON ROAD WATFORD WD17 1JJ |
| 29/01/1529 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2014 |
| 12/06/1412 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/06/1412 June 2014 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- R P BREWER REPLACES F WESSELY 16/05/2014 |
| 12/06/1412 June 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 24/01/1424 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2013 |
| 06/09/136 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/136 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 06/09/136 September 2013 | INSOLVENCY:ORDER OF COURT APPOINTING FRANCIS WESSELY AND REMOVING STEVEN JOHN PARKER AS LIQUIDATORS OF THE COMPANY |
| 01/02/131 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2012 |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 6 POLES HILL CHESHAM BUCKINGHAMSHIRE HP5 2QP |
| 07/12/117 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 07/12/117 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009570,00008989 |
| 12/10/1112 October 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR NARINDER BHARJ |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR PAUL ARTHUR HUGHES |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM FAIRBOURNE DRIVE ATTERBURY LAKES MILTON KEYNES BUCKINGHAMSHIRE MK10 9RG |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK LEAHY |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LEAHY |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NARINDER BHARJ |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH LEAHY / 01/12/2009 |
| 03/09/103 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 18/08/1018 August 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEAHY / 01/01/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM UNIT 3&4 STRATUS BUSINESS PARK BRUDENELL DRIVE BRINKLOW MILTON KEYNES BUCKINGHAMSHIRE MK10 0DE |
| 07/08/097 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS; AMEND |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM THE GRANARY, GROVE FARM COTTAGE HIGH STREET TURVEY BEDS MK438DB |
| 06/11/086 November 2008 | COMPANY NAME CHANGED LUMINOX LIMITED CERTIFICATE ISSUED ON 06/11/08 |
| 08/10/088 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HUGHES |
| 28/07/0828 July 2008 | SECRETARY APPOINTED MR PATRICK JOSEPH LEAHY |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY EMMA WISE |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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