ALLMAKE ROLLERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006904 |
| 23/05/1923 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM UNIT B INDEX HOUSE TY COCH WAY CWMBRAN WALES NP44 7HB |
| 27/11/1827 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/1827 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/11/1827 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/09/187 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024909320005 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024909320004 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024909320003 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024909320002 |
| 14/04/1614 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/05/1512 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/04/149 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMAS |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, SECRETARY WAYNE THOMAS |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 09/04/139 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAY THOMAS / 10/04/2012 |
| 18/03/1318 March 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLETON |
| 07/01/137 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED WAYNE LEIGHTON THOMAS |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED ADAM PAUL THOMAS |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM UNIT 20 FORGEHAMMER INDUSTRIAL ESTATE CWMBRAN GWENT NP44 3AA |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED PAUL DAVID GUMBLETON |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWAINSTON |
| 17/04/1217 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | SECRETARY APPOINTED MR WAYNE THOMAS |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE THOMAS |
| 27/04/1127 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/05/1011 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | DIRECTOR APPOINTED CHARLES JOHN SWAINSTON |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN NORGATE |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | SECRETARY RESIGNED |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | ALTER MEM AND ARTS 31/03/90 |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9018 July 1990 | £ NC 100/50000 31/05/90 |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 18/07/9018 July 1990 | NC INC ALREADY ADJUSTED 31/05/90 |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | COMPANY NAME CHANGED NELLYTONE LIMITED CERTIFICATE ISSUED ON 25/06/90 |
| 09/04/909 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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