ALLEN & ROLLINGSON LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/1121 December 2011 APPLICATION FOR STRIKING-OFF

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12/09/1112 September 2011 COMPANY NAME CHANGED CASTLE LIQUID FUELS LTD. CERTIFICATE ISSUED ON 12/09/11

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12/09/1112 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/12/1014 December 2010 08/11/10 NO CHANGES

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/11/0925 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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14/08/0914 August 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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27/11/0827 November 2008 RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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23/11/0723 November 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: G OFFICE CHANGED 12/07/07 76/78 HIGH STREET HALSTEAD ESSEX CO9 2JG

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24/11/0624 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/11/0522 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/11/0416 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/11/0326 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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18/11/0218 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/11/018 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/11/0020 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/11/9912 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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20/09/9920 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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11/11/9811 November 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/12/971 December 1997 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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19/11/9619 November 1996 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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04/12/954 December 1995 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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15/11/9415 November 1994

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15/11/9415 November 1994 RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS

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19/09/9419 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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15/04/9415 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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14/12/9314 December 1993 NEW DIRECTOR APPOINTED

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19/11/9319 November 1993 SECRETARY RESIGNED

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08/11/938 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/938 November 1993 Incorporation

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