ALLENWEST EAC LIMITED

Company number 05207582 ·

Dissolved

52 filings

Date Filing
3 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM REGINALD SIMMONS / 23/12/2015 View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REGINALD SIMMONS / 23/12/2015 View document
6 Oct 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Mar 2015 DIRECTOR APPOINTED MR THOMAS FAIRHALL View document
15 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Oct 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Oct 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
2 Apr 2012 CURREXT FROM 30/09/2012 TO 31/03/2013 View document
2 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD View document
2 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
1 Jun 2011 30/09/10 TOTAL EXEMPTION FULL · 11 pages View document
8 Sep 2010 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM UNIT B2 MERIDIAN INDUSTRIAL ESTATE NEWTON ROAD PEACEHAVEN BRIGHTON EAST SUSSEX BN10 8JQ View document
2 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK GREENFIELD / 17/08/2010 · 2 pages View document
17 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
26 Aug 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
17 Feb 2009 30/09/08 TOTAL EXEMPTION FULL View document
3 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
19 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
30 Jan 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM: G OFFICE CHANGED 30/01/08 THE GUN COTTAGE SCHOOL HILL FINDON WORTHING BN14 0TR View document
30 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jan 2008 SECRETARY RESIGNED View document
28 Jan 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jan 2008 COMPANY NAME CHANGED THE ELECTRICAL APPARATUS COMPANY LIMITED CERTIFICATE ISSUED ON 22/01/08 View document
23 Aug 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Aug 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
20 Aug 2007 COMPANY NAME CHANGED MCFARLANE ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/08/07 View document
12 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
18 Aug 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
11 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 View document
30 Aug 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
4 Feb 2005 NEW SECRETARY APPOINTED View document
4 Feb 2005 DIRECTOR RESIGNED View document
4 Feb 2005 SECRETARY RESIGNED View document
3 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 2004 DIRECTOR RESIGNED View document
3 Sep 2004 SECRETARY RESIGNED View document
3 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document