ALLEN ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/2518 April 2025 | Appointment of a voluntary liquidator |
| 18/04/2518 April 2025 | Declaration of solvency |
| 18/04/2518 April 2025 | Resolutions |
| 18/04/2518 April 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 |
| 05/03/255 March 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-09-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/01/2116 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 03/10/183 October 2018 | SECRETARY APPOINTED MR MICHAEL ALLEN |
| 29/09/1829 September 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE EDE |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MRS SIAN CATRIN FERGUSSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE EDE / 29/11/2017 |
| 30/11/1730 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE EDE / 29/11/2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 11/04/1711 April 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN / 01/07/2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/12/159 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/12/1415 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/12/1327 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/12/127 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/11/1122 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/12/102 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE EDE / 09/12/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE EDE / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN / 09/12/2009 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALLEN / 09/08/2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 1.2 CLARENDON COURT MANSFIELD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 2BS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/09/00 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | SECRETARY RESIGNED |
| 17/11/9917 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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