JOE ALLEN DESIGN CONSULTANTS LIMITED

Company Documents

DateDescription
17/08/1117 August 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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17/08/1117 August 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/08/1117 August 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009413

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 44 CROSS STREET ISLINGTON LONDON N1 2BA

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23/06/1123 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ARNAL ALLEN

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROLSTON ALLEN

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOE ALLEN / 05/05/2010

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARNAL ALLEN / 05/05/2010

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05/06/105 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/06/0913 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 June 2007

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03/10/083 October 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/08 FROM: 1 COOPERS YARD 181 UPPER STREET ISLINGTON LONDON N1 1RQ

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/05/0624 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/03/069 March 2006 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 20 CROSS STREET ISLINGTON LONDON N1 2BG

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/05/0413 May 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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03/05/023 May 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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24/05/0024 May 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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30/06/9930 June 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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10/06/9810 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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30/04/9830 April 1998 RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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24/06/9724 June 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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13/06/9613 June 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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24/08/9524 August 1995 RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS

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27/05/9427 May 1994 NEW SECRETARY APPOINTED

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27/05/9427 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/05/9427 May 1994 NEW DIRECTOR APPOINTED

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18/05/9418 May 1994 SECRETARY RESIGNED

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18/05/9418 May 1994 DIRECTOR RESIGNED

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05/05/945 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/05/945 May 1994 Incorporation

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