ALLTHREAD HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/148 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/148 May 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/09/136 September 2013 | DECLARATION OF SOLVENCY |
| 06/09/136 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/136 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 21/07/2011 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1025 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 04/03/044 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 11/05/0311 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: OLD DRUMMERS HOUSE 18 NORTHCROFT LANE NEWBURY BERKSHIRE RG14 1BU |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | NC INC ALREADY ADJUSTED 20/12/90 |
| 16/04/9816 April 1998 | NC INC ALREADY ADJUSTED 20/12/90 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/05/978 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 13/05/92 |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS; AMEND |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | S386 DISP APP AUDS 13/05/92 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 20/08/9120 August 1991 | NC INC ALREADY ADJUSTED 20/12/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9117 March 1991 | RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 12/12/8912 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/03/896 March 1989 | COMPANY NAME CHANGED LILLESHALL INDUSTRIES LIMITED CERTIFICATE ISSUED ON 07/03/89 |
| 30/01/8930 January 1989 | WD 06/01/89 AD 28/12/88--------- £ SI 483260@1=483260 £ IC 16740/500000 |
| 30/01/8930 January 1989 | £ NC 24000/1000000 |
| 05/12/885 December 1988 | DIRECTOR RESIGNED |
| 09/11/889 November 1988 | REGISTERED OFFICE CHANGED ON 09/11/88 FROM: STEEL HOUSE BRISTOL ROAD GLOUCESTER GL1 5TF |
| 17/10/8817 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8612 May 1986 | DIRECTOR RESIGNED |
| 28/12/8428 December 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/8319 March 1983 | PARTICULARS OF MORTGAGE/CHARGE |
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