ALL AROUND SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/133 August 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/06/133 June 2013 | APPLICATION FOR STRIKING-OFF |
| 15/01/1315 January 2013 | Annual return made up to 9 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED LEE ADRIEN HALL |
| 14/04/1214 April 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/11/118 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BILLS |
| 06/06/116 June 2011 | Annual return made up to 9 October 2010 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/10/1029 October 2010 | SECRETARY APPOINTED MR LEE ADRIEN HALL |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY BILLS |
| 06/07/106 July 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN HAYNES / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEHAN / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES RYDER / 01/10/2009 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HAYNES |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY MAURICE HAYNES |
| 09/02/109 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/109 February 2010 | DIRECTOR APPOINTED GARY BILLS |
| 03/02/103 February 2010 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELLORS |
| 20/10/0920 October 2009 | 09/10/05 FULL LIST AMEND |
| 12/03/0912 March 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM, C/O CMR ACCOUNTANTS WYVOLS COURT, SWALLOWFIELD, READING, BERKSHIRE, RG7 1WY |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: O CMR 1210 PARKVIEW, ARLINGTON BUSINESS PARK, THEALE READING, BERKSHIRE RG7 4TY |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 0 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EP |
| 14/05/0414 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: CRAUFURD RISE, MAIDENHEAD, BERKSHIRE SL6 7LX |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 02/02/02 |
| 25/03/0225 March 2002 | � NC 1000/100000 02/02 |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: PRIORY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6SE |
| 29/11/0129 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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