ALLMODELS ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPIERS |
| 14/01/1514 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/01/149 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/133 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/04/1326 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 5 BREAMS BUILDINGS LONDON EC4A 1DY |
| 11/01/1211 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/01/117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/02/101 February 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD SPIERS / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS RONALD SPIERS / 01/10/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT SPIERS / 01/10/2009 |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 84 FETTER LANE LONDON EC4A 1EQ |
| 12/01/0712 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/08/0313 August 2003 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: 1A SHENLEY AVENUE RUISLIP MANOR MIDDX HA4 6BP |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/03/96 |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/958 February 1995 | NEW DIRECTOR APPOINTED |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/88 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/07/903 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTING REF. DATE EXT FROM 11/05 TO 31/10 |
| 30/05/8930 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8924 May 1989 | ALTER MEM AND ARTS 090589 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/87 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/05/85 |
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