ALLEN & HUGHES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1428 February 2014 | APPLICATION FOR STRIKING-OFF |
| 19/10/1319 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/10/123 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM PENTRE FELIN FFORDD PENNANT EGLWYSBACH CONWY LL28 5UN UNITED KINGDOM |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 14 OVERLEA CRESCENT DEGANWY CONWY LL31 9TB UNITED KINGDOM |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 03/10/2012 |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 01/11/111 November 2011 | DISS40 (DISS40(SOAD)) |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/10/1129 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HUGHES |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY VERA HUGHES |
| 31/12/1031 December 2010 | PREVEXT FROM 31/03/2010 TO 31/07/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM C/O AMACUS ADDED VALUE LTD 37 RHOS ROAD RHOS-ON-SEA CONWY LL28 4RS |
| 11/10/1011 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM C/O AMACUS LTD RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY LL32 8UB |
| 10/12/0910 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HUGHES / 02/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 02/10/2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: G OFFICE CHANGED 02/08/07 CYNLLWYD BACH, LLYN CRAFNANT TREFRIW CONWY LL27 0JZ |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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