ALLEN ENGINEERING LIMITED
Company number 03878911 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 19 May 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 18 Apr 2025 | Registered office address changed from Narlow Works Thorpe Ashbourne Derbyshire DE6 2AT to 22 Regent Street Nottingham Nottinghamshire NG1 5BQ on 2025-04-18 · 3 pages | View document |
| 18 Apr 2025 | Resolutions · 1 page | View document |
| 18 Apr 2025 | Declaration of solvency · 5 pages | View document |
| 18 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Mar 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 3 Oct 2018 | SECRETARY APPOINTED MR MICHAEL ALLEN | View document |
| 29 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE EDE | View document |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | View document |
| 4 May 2018 | DIRECTOR APPOINTED MRS SIAN CATRIN FERGUSSON | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE EDE / 29/11/2017 | View document |
| 30 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE EDE / 29/11/2017 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | View document |
| 6 Sep 2017 | Annual accounts, small company total exemption, made up to 31 March 2017 | View document |
| 11 Apr 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 15 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN / 01/07/2016 | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Dec 2015 | Annual return made up to 17 November 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Dec 2014 | Annual return made up to 17 November 2014 with full list of shareholders | View document |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 27 Dec 2013 | Annual return made up to 17 November 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Dec 2012 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 5 pages | View document |
| 2 Dec 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN / 09/12/2009 | View document |
| 9 Dec 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE EDE / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE EDE / 09/12/2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALLEN / 09/08/2008 | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 1.2 CLARENDON COURT MANSFIELD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 2BS | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 18 Feb 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | SECRETARY RESIGNED | View document |
| 17 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |