GRUNDFOS ALLDOS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/129 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/01/125 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2011:LIQ. CASE NO.1 |
| 09/12/119 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM C/O GRUNDFOS PUMPS LIMITED GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4TL ENGLAND |
| 18/03/1118 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008271,00009066 |
| 18/03/1118 March 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/03/1118 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/11/103 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COOPER / 03/11/2010 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM UNIT 39 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM WEST MIDLANDS B24 8TG |
| 25/10/1025 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 29/06/1029 June 2010 | CURRSHO FROM 31/12/2010 TO 30/06/2010 |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MISS CAROLINE ELLIS |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY BENT JENSEN |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BENT JENSEN / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COOPER / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | SECRETARY APPOINTED BENT JENSEN |
| 06/08/096 August 2009 | DIRECTOR APPOINTED DUNCAN COOPER |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY POUL MADSEN |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR HEIDI BERGER |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR TARSEM SINGH |
| 13/05/0913 May 2009 | COMPANY NAME CHANGED ALLDOS LIMITED CERTIFICATE ISSUED ON 15/05/09 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI BERGER / 20/06/2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | AUDITOR'S RESIGNATION |
| 20/10/0620 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: G OFFICE CHANGED 22/12/05 82 STANDARD WAY GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM B24 8TL |
| 11/10/0511 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/03/9710 March 1997 | REGISTERED OFFICE CHANGED ON 10/03/97 FROM: G OFFICE CHANGED 10/03/97 82 STANDARD WAY GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM B24 8TL |
| 10/03/9710 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: G OFFICE CHANGED 05/03/97 C/O ALLENBROOK KINGSLEY MILLS 614 SPARKHILL BIRMINGHAM B11 4BE |
| 19/12/9619 December 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 13/12/9613 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | Resolutions |
| 13/12/9613 December 1996 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | ALTER MEM AND ARTS 27/11/96 |
| 13/12/9613 December 1996 | SECRETARY RESIGNED |
| 13/12/9613 December 1996 | NC INC ALREADY ADJUSTED 27/11/96 |
| 13/12/9613 December 1996 | Resolutions |
| 13/12/9613 December 1996 | NEW SECRETARY APPOINTED |
| 13/12/9613 December 1996 | |
| 13/12/9613 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/9613 December 1996 | � NC 1000/50000 27/11/ |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: G OFFICE CHANGED 05/12/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 05/12/965 December 1996 | COMPANY NAME CHANGED SPEED 5851 LIMITED CERTIFICATE ISSUED ON 06/12/96 |
| 09/10/969 October 1996 | Incorporation |
| 09/10/969 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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