ALLMARQUE LIMITED
Company number 03368194 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 May 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 May 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 17 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR DONALD PRATT / 17/04/2019 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 30 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 7 Jul 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 22 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM C/O LONSDALE & MARSH FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PRATT / 16/05/2011 | View document |
| 10 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PRATT / 07/05/2011 | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PRATT / 02/12/2009 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Sep 2008 | PREVSHO FROM 31/10/2008 TO 31/08/2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 18 Jul 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG | View document |
| 8 Jun 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 5/7 JAMES STREET LIVERPOOL L2 7XB | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | CAPITALISE £300.00 17/04/03 | View document |
| 12 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 16 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 8 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | DIRECTOR RESIGNED | View document |
| 9 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 2 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 7 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 21 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | SECRETARY RESIGNED | View document |
| 9 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |