ALLPORT ILLINGWORTH AND SELLEY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/12/119 December 2011 | APPLICATION FOR STRIKING-OFF |
| 26/05/1126 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD JOHN ILLINGWORTH / 07/02/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN ILLINGWORTH / 07/02/2011 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1029 January 2010 | COMPANY NAME CHANGED CLAIM HANDLING (UK) LIMITED CERTIFICATE ISSUED ON 29/01/10 |
| 29/01/1029 January 2010 | CHANGE OF NAME 20/01/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: 11 ALVERTON TERRACE PENZANCE CORNWALL TR18 4JH |
| 09/04/099 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | SECRETARY'S PARTICULARS REGINALD ILLINGWORTH |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/10/0829 October 2008 | Appointment Terminate, Director Kenneth Latimer Scott Logged Form |
| 29/10/0829 October 2008 | Appointment Terminate, Secretary Marilyn Anne Cummings Logged Form |
| 07/10/087 October 2008 | SECRETARY APPOINTED REGINALD JOHN ILLINGWORTH |
| 07/10/087 October 2008 | DIRECTOR RESIGNED KENNETH SCOTT |
| 07/10/087 October 2008 | SECRETARY RESIGNED MARILYN CUMMINS |
| 18/03/0818 March 2008 | RETURN MADE UP TO 28/02/08; CHANGE OF MEMBERS |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: HIGHFIELDS NANCHERROW ST JUST PENZANCE CORNWALL TR19 7PW |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: C/O WEALTH MANAGEMENT TAX MATTERS, DE MONTFORT HOUSE 14A HIGH STREET, EVESHAM WORCESTERSHIRE WR11 4HJ |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 66 OMBERSLEY ROAD WORCESTER WORCESTERSHIRE WR3 7EU |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0716 February 2007 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: C/O SIMON TANSER AND CO THE OLD STABLES CHURCH LANE TIBBERTON NR DROITWICH WORCESTERSHIRE WR9 7NW |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED DRAINAGE CLAIM HANDLING (UK) LIM ITED CERTIFICATE ISSUED ON 24/05/04; RESOLUTION PASSED ON 19/05/04 |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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