ALLMAKE ROLLERS LIMITED
Company number 02490932 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 23 May 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00006904 | View document |
| 23 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM UNIT B INDEX HOUSE TY COCH WAY CWMBRAN WALES NP44 7HB | View document |
| 27 Nov 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Nov 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 27 Nov 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024909320005 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024909320004 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024909320003 | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024909320002 | View document |
| 14 Apr 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMAS | View document |
| 8 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY WAYNE THOMAS | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS | View document |
| 9 Apr 2013 | Annual return made up to 9 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAY THOMAS / 10/04/2012 | View document |
| 18 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUMBLETON | View document |
| 7 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2012 | DIRECTOR APPOINTED WAYNE LEIGHTON THOMAS | View document |
| 30 May 2012 | DIRECTOR APPOINTED ADAM PAUL THOMAS | View document |
| 11 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM UNIT 20 FORGEHAMMER INDUSTRIAL ESTATE CWMBRAN GWENT NP44 3AA | View document |
| 17 Apr 2012 | DIRECTOR APPOINTED PAUL DAVID GUMBLETON | View document |
| 17 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWAINSTON | View document |
| 17 Apr 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Sep 2011 | SECRETARY APPOINTED MR WAYNE THOMAS | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE THOMAS | View document |
| 27 Apr 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | DIRECTOR APPOINTED CHARLES JOHN SWAINSTON | View document |
| 9 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN NORGATE | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2005 | SECRETARY RESIGNED | View document |
| 14 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | SECRETARY RESIGNED | View document |
| 24 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Jun 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 26 Apr 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 May 1999 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 4 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 14 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 25 Sep 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 6 Jul 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS | View document |
| 31 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 24 May 1993 | RETURN MADE UP TO 09/04/93; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 28 Jul 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 17 Sep 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | ALTER MEM AND ARTS 31/03/90 | View document |
| 18 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Jul 1990 | £ NC 100/50000 31/05/90 | View document |
| 18 Jul 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 18 Jul 1990 | NC INC ALREADY ADJUSTED 31/05/90 | View document |
| 18 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1990 | COMPANY NAME CHANGED NELLYTONE LIMITED CERTIFICATE ISSUED ON 25/06/90 | View document |
| 9 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |