ALL-ROUND BUSINESS SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1724 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/11/1624 November 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 5 HENDHAM DRIVE ALTRINCHAM CHESHIRE WA14 4LY |
| 25/03/1625 March 2016 | DECLARATION OF SOLVENCY |
| 25/03/1625 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/03/1625 March 2016 | SPECIAL RESOLUTION TO WIND UP |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN BROWN |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON CLARE MCGONIGLE / 31/05/2014 |
| 30/04/1530 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/05/1410 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/05/131 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 03/05/123 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/05/114 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/05/1010 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MISS ALISON CLARE MCGONIGLE |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCGONIGLE |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: G OFFICE CHANGED 22/04/02 313 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 8AH |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | RETURN MADE UP TO 16/04/99; CHANGE OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/02/996 February 1999 | � NC 100/1000 01/09/98 |
| 06/02/996 February 1999 | NC INC ALREADY ADJUSTED 15/09/98 |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: G OFFICE CHANGED 07/05/97 313 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 8AH |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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