ALLSTAT LIMITED
Company number 00926448 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 2 LAKEVIEW STABLES LOWER ST CLERE KEMSING KENT TN15 6NL | View document |
| 24 Apr 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 24 Apr 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TINGLE / 09/04/2011 | View document |
| 31 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN TINGLE / 09/04/2011 | View document |
| 2 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Apr 2010 | Annual return made up to 9 April 2010 with full list of shareholders | View document |
| 15 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TINGLE / 01/10/2009 · 1 page | View document |
| 28 Apr 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH | View document |
| 10 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 23 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: MANUFACTORY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | View document |
| 21 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 14 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 13 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 15 17 & 19 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH | View document |
| 30 Mar 2000 | AUD RESIGNATION STATEMENT | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 21 Apr 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: YORK HOUSE 45 BALDOCK STREET WARE HERTFORDSHIRE SG12 9DH | View document |
| 18 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/03/94 | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Jul 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Jun 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 9 Aug 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS | View document |
| 30 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Oct 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: G OFFICE CHANGED 27/10/89 320 UXBRIDGE ROAD ACTON HILL LONDON W3 9QP | View document |
| 25 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 25 Apr 1989 | RETURN MADE UP TO 05/04/89; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 16 Feb 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03 | View document |
| 11 Jun 1987 | RETURN MADE UP TO 14/04/87; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 11 Mar 1987 | ANNUAL RETURN MADE UP TO 19/03/86 | View document |
| 4 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/01/85 | View document |
| 29 Jan 1968 | CERTIFICATE OF INCORPORATION | View document |
| 29 Jan 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jan 1968 | CERTIFICATE OF INCORPORATION | View document |