ALLERTON DEVELOPMENTS (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1717 January 2017 | STRUCK OFF AND DISSOLVED |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CHAMPEAU |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR PAUL JACKSON |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 68 WESSINGTON LANE SOUTH WINGFIELD ALFRETON DERBYSHIRE DE55 7NB ENGLAND |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O RACHEL DIAZ AXHOLME HOUSE . NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NB |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 68 WESSINGTON LANE SOUTH WINGFIELD DERBY DERBYSHIRE DE55 7NB |
| 02/01/142 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 26/06/1326 June 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 7 January 2010 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 7 January 2012 with full list of shareholders |
| 26/06/1326 June 2013 | Annual return made up to 7 January 2011 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR MAURICE ANTOINE CHAMPEAU |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 18/10/1118 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/09/1127 September 2011 | FIRST GAZETTE |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 02/12/092 December 2009 | Annual return made up to 7 January 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY PAUL JACKSON |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM 69 ALLERTON ROAD LIVERPOOL L18 2DA |
| 09/10/089 October 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MITTY |
| 06/03/076 March 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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