ALLECTUS CONSTRUCTION LIMITED

Company number 04293567 ·

Dissolved

50 filings

Date Filing
30 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
21 May 2013 FIRST GAZETTE View document
7 Nov 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/11 View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Jun 2012 DISS40 (DISS40(SOAD)) View document
1 Jun 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
31 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
22 May 2012 FIRST GAZETTE View document
5 Oct 2011 DISS40 (DISS40(SOAD)) View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 Oct 2011 FIRST GAZETTE View document
21 Jan 2011 REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TU View document
21 Jan 2011 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS LIMITED View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW View document
21 Jan 2011 COMPANY NAME CHANGED ABCHURCH CONTRACTORS LIMITED CERTIFICATE ISSUED ON 21/01/11 View document
21 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
21 Jan 2011 DIRECTOR APPOINTED MARCUS CARTER View document
27 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 25/09/2010 View document
27 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 25/09/2010 View document
27 Sep 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
19 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
6 Oct 2009 Annual return made up to 25 September 2009 with full list of shareholders View document
17 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
3 Oct 2008 DIRECTOR APPOINTED BRIAN THOMAS WADLOW View document
25 Sep 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
30 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
4 Oct 2007 REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View document
4 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
4 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
7 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
26 Sep 2005 DIRECTOR RESIGNED View document
26 Sep 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
26 Sep 2005 SECRETARY RESIGNED View document
26 Sep 2005 NEW DIRECTOR APPOINTED View document
26 Sep 2005 NEW SECRETARY APPOINTED View document
11 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
4 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
17 Apr 2004 EXEMPTION FROM APPOINTING AUDITORS View document
17 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
7 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
22 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
22 May 2003 EXEMPTION FROM APPOINTING AUDITORS View document
4 Oct 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
28 Aug 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW View document
25 Sep 2001 Incorporation View document
25 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document