ALLIED PHOTOLABS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/09/1120 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/09/1013 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/04/0417 April 2004 | SECRETARY RESIGNED |
| 17/04/0417 April 2004 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 25/10/0225 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/11/9826 November 1998 | CAP �900 12/11/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/01/9612 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/04/95 |
| 18/04/9518 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 21/04/9421 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/04/94 |
| 07/11/937 November 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: G OFFICE CHANGED 17/09/92 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 21/08/9221 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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