ALL-COUNTIES SUPPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/08/2424 August 2024 | Final Gazette dissolved following liquidation |
| 24/05/2424 May 2024 | Notice of move from Administration to Dissolution |
| 24/05/2424 May 2024 | Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-24 |
| 20/05/2420 May 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-20 |
| 04/03/244 March 2024 | Administrator's progress report |
| 19/09/2319 September 2023 | Administrator's progress report |
| 18/08/2318 August 2023 | Notice of extension of period of Administration |
| 14/03/2314 March 2023 | Registered office address changed from Unit 1 First Floor Brokk Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2023-03-14 |
| 14/03/2314 March 2023 | Administrator's progress report |
| 18/11/2218 November 2022 | Notice of appointment of a replacement or additional administrator |
| 11/11/2211 November 2022 | Notice of order removing administrator from office |
| 11/11/2211 November 2022 | Notice of order removing administrator from office |
| 13/09/2213 September 2022 | Administrator's progress report |
| 30/12/2130 December 2021 | Statement of affairs with form AM02SOA |
| 03/11/213 November 2021 | Notice of deemed approval of proposals |
| 24/09/2124 September 2021 | Statement of administrator's proposal |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PLANT |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 04/06/204 June 2020 | CESSATION OF RUSSELL GRAEME PLANT AS A PSC |
| 04/06/204 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK COATES |
| 20/11/1920 November 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES ELLIMAN |
| 16/05/1916 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL GRAEME PLANT |
| 07/05/197 May 2019 | CESSATION OF STEPHEN JAMES ELLIMAN AS A PSC |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR STEPHEN MARK COATES |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/04/1618 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIMAN |
| 27/04/1527 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR RUSSELL GRAEME PLANT |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ELLIMAN / 06/01/2014 |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ELLIMAN / 06/01/2014 |
| 12/11/1312 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 100 |
| 14/05/1314 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE ELLIMAN / 16/04/2011 |
| 17/05/1217 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CONRAD HOPPER |
| 01/07/111 July 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ELLIMAN / 15/04/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM ELLIMAN / 15/04/2011 |
| 18/01/1118 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/11/1030 November 2010 | SECRETARY APPOINTED SARAH JANE ELLIMAN |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY DOROTHY ELLIMAN |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY ELLIMAN |
| 20/04/1020 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/05/0820 May 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: UNIT 25 SNEDSHILL TRADING ESTATE SNEDSHILL TELFORD SHROPSHIRE TF2 9NH |
| 16/05/0216 May 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/02/0126 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: UNIT 5 SNEDSHILL TRADING ESTATE OAKENGATES TELFORD TF2 9NH |
| 09/03/009 March 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/03/962 March 1996 | ACCOUNTING REF. DATE SHORT FROM 08/02 TO 31/03 |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: UNIT F2 CASTLE TRADING ESTATE TELFORD SHROPSHIRE |
| 17/02/9517 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 08/02 |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 12/02/9212 February 1992 | SECRETARY RESIGNED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | ALTER MEM AND ARTS 06/02/92 |
| 14/01/9214 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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