ALLEGRO HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1118 January 2011 | STRUCK OFF AND DISSOLVED |
| 05/10/105 October 2010 | FIRST GAZETTE |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN REDHOUSE / 07/02/2008 |
| 05/11/085 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA REDHOUSE / 03/10/2005 |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/08 FROM: GISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O LEONARD BYE CH ACCTS 2 ROMANBY COURT HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8PG |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: G OFFICE CHANGED 29/03/06 THE OLD BANK 12 WEST GREEN STOKESLEY NORTH YORKSHIRE TS9 5BB |
| 19/12/0519 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: G OFFICE CHANGED 02/05/97 MANOR HOUSE 60/66 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/06/9429 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 FROM: G OFFICE CHANGED 21/06/94 PARK LANE CASTLE VALE BIRMINGHAM B35 6LJ |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | |
| 12/07/9312 July 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9227 July 1992 | |
| 27/07/9227 July 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/913 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/08/91 |
| 03/09/913 September 1991 | � NC 100/2000000 21/08/91 |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: G OFFICE CHANGED 03/09/91 FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 03/09/913 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/08/9112 August 1991 | COMPANY NAME CHANGED NICKELTIME LIMITED CERTIFICATE ISSUED ON 13/08/91 |
| 08/07/918 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | REGISTERED OFFICE CHANGED ON 08/07/91 FROM: LINCOLN'S INN FIELDS, LONDON WC2A 3PF |
| 18/06/9118 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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