ALLIED BUILDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 20/09/2220 September 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 02/09/202 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/12/197 December 2019 | PSC'S CHANGE OF PARTICULARS / MYKOLA PAPSUY / 28/11/2019 |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY CENTRAL SECRETARIES LIMITED |
| 08/05/198 May 2019 | CORPORATE SECRETARY APPOINTED CSL SECRETARIES LIMITED |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED SUSAN ELLEN MURPHY |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MATTHEW MURPHY / 24/01/2019 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/10/1514 October 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 12/08/1412 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 22/08/1322 August 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/11/1216 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 09/10/129 October 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/08/113 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANZELMAS SIMKUS |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRAL SECRETARIES LIMITED / 01/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANZELMAS SIMKUS / 01/10/2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYKOLA PAPSUY / 01/10/2009 |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED ANZELMAS SIMKUS |
| 17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURPHY / 13/07/2007 |
| 28/04/0828 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / CENTRAL SECRETARIES LIMITED / 01/04/2008 |
| 03/09/073 September 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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