ALL SERV BRACKNELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Final Gazette dissolved following liquidation |
| 19/06/2419 June 2024 | Notice of final account prior to dissolution |
| 18/09/2318 September 2023 | Progress report in a winding up by the court |
| 06/10/226 October 2022 | Progress report in a winding up by the court |
| 13/10/1613 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER DAVID BAVERSTOCK / 13/10/2016 |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM UNIT 4 BILTON INDUSTRIAL ESTATE LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8YT |
| 26/07/1626 July 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 25/07/1625 July 2016 | ORDER OF COURT TO WIND UP |
| 23/03/1623 March 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 09/02/169 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/03/1518 March 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/01/2015 |
| 05/02/155 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | PREVEXT FROM 30/04/2014 TO 30/10/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/01/1428 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/01/1416 January 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARIA DAVIS |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN NIGHTINGALE |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER DAVID BAVERSTOCK / 02/03/2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/01/1225 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER DAVID BAVERSTOCK / 13/09/2010 |
| 07/04/107 April 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/09/0929 September 2009 | AUDITOR'S RESIGNATION |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIS / 24/10/2005 |
| 08/04/098 April 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: G OFFICE CHANGED 16/10/02 UNIT 4/5 BILTON INDUSTRIAL ESTATE, LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8YT |
| 28/01/0228 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/02/9916 February 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ALTER MEM AND ARTS 09/02/99 |
| 16/02/9916 February 1999 | DESIGNATION OF SHARES 09/02/99 |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | REGISTERED OFFICE CHANGED ON 05/10/98 FROM: G OFFICE CHANGED 05/10/98 7/8 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99 |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | COMPANY NAME CHANGED NINOSTAR LIMITED CERTIFICATE ISSUED ON 05/06/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | � NC 1000/100000 07/04/98 |
| 11/04/9811 April 1998 | NC INC ALREADY ADJUSTED 07/04/98 |
| 11/04/9811 April 1998 | REGISTERED OFFICE CHANGED ON 11/04/98 FROM: G OFFICE CHANGED 11/04/98 120 EAST ROAD LONDON N1 6AA |
| 11/04/9811 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/04/98 |
| 11/04/9811 April 1998 | ALTER MEM AND ARTS 07/04/98 |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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