ALLSWELL DEVELOPMENTS LTD

Company number 04961409 ·

Dissolved

111 filings

Date Filing
2 Feb 2024 Final Gazette dissolved following liquidation View document
2 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
2 Nov 2023 Completion of winding up · 1 page View document
18 Dec 2022 Order of court to wind up · 2 pages View document
2 Dec 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
28 Nov 2021 Annual accounts for the year ending 28 November 2021 View accounts
4 Aug 2021 Accounts for a dormant company made up to 2020-11-28 · 5 pages View document
28 Nov 2020 Annual accounts for the year ending 28 November 2020 View accounts
26 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/19 View document
24 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES View document
24 Jul 2020 CESSATION OF SARAH HEWLETT TYERMAN AS A PSC View document
24 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON PETER HEWLETT KIDNER / 25/06/2020 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES View document
28 Nov 2019 Annual accounts for the year ending 28 November 2019 View accounts
22 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/18 View document
13 Jun 2019 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PETER HEWLETT KIDNER / 12/06/2019 View document
13 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HEWLETT KIDNER / 12/06/2019 View document
28 Feb 2019 28/11/17 TOTAL EXEMPTION FULL View document
16 Jan 2019 DISS40 (DISS40(SOAD)) View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
8 Dec 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Nov 2018 Annual accounts for the year ending 28 November 2018 View accounts
13 Nov 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 6 THE OLD QUARRY NENE VALLEY BUSINESS PARK, OUNDLE PETERBOROUGH PE8 4HN ENGLAND View document
30 Oct 2018 FIRST GAZETTE View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
22 Nov 2017 Annual accounts, small company total exemption, made up to 28 November 2016 View document
23 Aug 2017 PREVSHO FROM 29/11/2016 TO 28/11/2016 View document
21 Aug 2017 CURRSHO FROM 29/11/2017 TO 28/11/2017 View document
8 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
28 Nov 2016 Annual accounts for the year ending 28 November 2016 View accounts
24 Nov 2016 Annual accounts, small company total exemption, made up to 29 November 2015 View document
24 Aug 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015 View document
7 Apr 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 21/23 WEST STREET OUNDLE PETERBOROUGH CAMBS. PE8 4EJ View document
30 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
29 Nov 2015 Annual accounts for the year ending 29 November 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
30 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
4 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
4 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
4 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
4 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
12 Mar 2014 DISS40 (DISS40(SOAD)) View document
11 Mar 2014 FIRST GAZETTE View document
7 Mar 2014 Annual return made up to 12 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
30 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2010 View document
12 Jun 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE View document
14 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
11 Oct 2011 DISS40 (DISS40(SOAD)) · 1 page View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 30 November 2009 · 4 pages View document
4 Oct 2011 FIRST GAZETTE · 1 page View document
6 Mar 2011 Annual return made up to 12 November 2010 with full list of shareholders View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HEWLETT KIDNER / 01/01/2010 View document
17 Nov 2010 Annual return made up to 12 November 2009 with full list of shareholders View document
16 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER HEWLETT KIDNER / 01/01/2010 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HEWLETT KIDNER / 12/11/2009 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER HEWLETT KIDNER / 01/01/2010 View document
2 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ASHLEY NUNN View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 41 WHITWORTH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1QQ View document
7 Apr 2010 DISS40 (DISS40(SOAD)) View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY GRAHAM NUNN / 30/03/2010 View document
1 Apr 2010 30/11/08 TOTAL EXEMPTION FULL View document
11 Feb 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jan 2010 FIRST GAZETTE View document
29 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HEWLETT KIDNER / 10/12/2009 View document
2 Jul 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
28 May 2009 30/11/07 TOTAL EXEMPTION FULL View document
19 Dec 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 72A GEORGE STREET CORBY NORTHAMPTONSHIRE NN17 1QE View document
8 Apr 2008 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
8 Apr 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
8 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 729 GEORGE STREET CORBY NORTHANTS NN17 1QE View document
2 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
2 Jan 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 1 NORWAY CLOSE CORBY NORTHAMPTONSHIRE NN18 9EG View document
28 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Dec 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
1 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Oct 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jul 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
5 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
21 Apr 2005 DIRECTOR RESIGNED View document
21 Apr 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 13 CHURCH WALK PETERBOROUGH CAMBS PE1 2TP View document
13 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2004 NEW DIRECTOR APPOINTED View document
20 Jan 2004 NEW SECRETARY APPOINTED View document
20 Jan 2004 NEW DIRECTOR APPOINTED View document
7 Jan 2004 SECRETARY RESIGNED View document
7 Jan 2004 REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
7 Jan 2004 DIRECTOR RESIGNED View document
12 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document