ALL-SERV LTD

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Company Documents

DateDescription
14/02/2414 February 2024 Final Gazette dissolved following liquidation

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14/02/2414 February 2024 Final Gazette dissolved following liquidation

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14/11/2314 November 2023 Return of final meeting in a creditors' voluntary winding up

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14/11/2314 November 2023 Removal of liquidator by creditors

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09/09/239 September 2023 Appointment of a voluntary liquidator

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09/09/239 September 2023 Statement of affairs

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19/08/2319 August 2023 Resolutions

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19/08/2319 August 2023 Resolutions

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19/08/2319 August 2023 Registered office address changed from 11a Murchison Grove Thornton-Cleveleys Lancashire FY5 3RA England to Egyptian Mill Egyptian Street Bolton BL1 2HS on 2023-08-19

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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10/06/2310 June 2023 Compulsory strike-off action has been suspended

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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16/11/2116 November 2021 Cessation of A Person with Significant Control as a person with significant control on 2021-11-05

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15/11/2115 November 2021 Termination of appointment of Simon Hall as a director on 2021-11-05

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15/11/2115 November 2021 Micro company accounts made up to 2021-05-31

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21/10/2121 October 2021 Appointment of Mr Matthew Stephen Crane as a director on 2021-10-11

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28/06/2128 June 2021 Registered office address changed from 25 Pembroke Avenue Blackpool FY2 9PX United Kingdom to 11a Murchison Grove Thornton-Cleveleys Lancashire FY5 3RA on 2021-06-28

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28/06/2128 June 2021 Termination of appointment of Marian Hall as a director on 2021-06-28

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28/06/2128 June 2021 Confirmation statement made on 2021-05-15 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/02/1911 February 2019 DIRECTOR APPOINTED MR STUART JOHN CRANE

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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29/10/1729 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID GROGAN

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29/10/1729 October 2017 DIRECTOR APPOINTED MRS MARIAN HALL

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29/10/1729 October 2017 APPOINTMENT TERMINATED, SECRETARY MARIAN HALL

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23/10/1723 October 2017 COMPANY NAME CHANGED SIMVID LIMITED CERTIFICATE ISSUED ON 23/10/17

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15/05/1715 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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