ALLIED DEVELOPMENT (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Liquidators' statement of receipts and payments to 2025-03-27 |
| 16/04/2416 April 2024 | Liquidators' statement of receipts and payments to 2024-03-27 |
| 31/05/2331 May 2023 | Liquidators' statement of receipts and payments to 2023-03-27 |
| 08/04/228 April 2022 | Liquidators' statement of receipts and payments to 2022-03-27 |
| 10/06/1910 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2019:LIQ. CASE NO.1 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM BANK CHAMBERS 20 NORTH STREET LEATHERHEAD SURREY KT22 7AT |
| 03/05/183 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/183 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/05/183 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 21/04/1821 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 24/12/1724 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA STEDEFORD / 03/11/2014 |
| 03/12/143 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2014 |
| 03/12/143 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O COLEMAN & BETTS 85-87 CLARENCE STREET KINGSTON UPON THAMES SURREY KT1 1RB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE STEDEFORD / 03/11/2013 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED CLAIRE STEDEFORD |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA STEDEFORD / 03/11/2011 |
| 30/11/1130 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES COLEMAN / 03/11/2009 |
| 04/01/104 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 85-87 CLARENCE STREET KINGSTOM UPON THAMES SURREY KT1 1RB |
| 03/12/023 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 22/11/9722 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9722 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9722 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9722 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9722 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9722 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9722 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9519 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 114 NEW GATE STREET, LONDON EC1A 7AE |
| 03/03/953 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/951 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 12/12/9312 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
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