M.J. ALLEN (NON-FERROUS FOUNDERS) LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/12/1924 December 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/12/1913 December 2019 APPLICATION FOR STRIKING-OFF

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02/07/192 July 2019 DIRECTOR APPOINTED MR BEN ALLEN

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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02/07/192 July 2019 DIRECTOR APPOINTED MR MICHAEL NICHOLAS ALLEN

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21/05/1921 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/07/185 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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18/07/1718 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/09/1630 September 2016 APPOINTMENT TERMINATED, DIRECTOR GARY EALHAM

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALLEN / 06/07/2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 06/07/2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 06/07/2016

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT EALHAM / 06/07/2016

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06/07/166 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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21/06/1621 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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30/07/1530 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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30/07/1530 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALLEN / 14/07/2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 14/07/2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT EALHAM / 14/07/2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 14/07/2015

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14/07/1514 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 14/07/2015

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13/07/1513 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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13/07/1513 July 2015 SECRETARY'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 13/07/2015

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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04/07/144 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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23/06/1423 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 008789830010

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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24/06/1324 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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26/06/1226 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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21/06/1221 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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28/06/1128 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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04/08/104 August 2010 ADOPT ARTICLES 06/07/2010

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22/06/1022 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALLEN / 19/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT EALHAM / 19/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ALLEN / 19/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES GIBSON / 19/06/2010

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01/06/101 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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22/06/0922 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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11/07/0811 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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29/02/0829 February 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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05/07/075 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/0614 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 AUDITOR'S RESIGNATION

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18/05/0618 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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24/07/0524 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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08/07/058 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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01/11/031 November 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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18/07/0318 July 2003 DELIVERY EXT'D 3 MTH 30/09/02

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28/06/0328 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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02/08/022 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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21/07/0221 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0213 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0116 October 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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18/07/0118 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 DELIVERY EXT'D 3 MTH 30/09/00

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21/07/0021 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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11/10/9911 October 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/9911 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/9912 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/9912 July 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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17/07/9817 July 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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11/06/9811 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/07/9718 July 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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24/04/9724 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/9717 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9624 June 1996 RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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14/07/9514 July 1995 RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS

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12/06/9512 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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11/07/9411 July 1994 NEW DIRECTOR APPOINTED

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29/06/9429 June 1994 RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS

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09/05/949 May 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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02/07/932 July 1993 RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS

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08/04/938 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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16/03/9316 March 1993 DIRECTOR RESIGNED

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25/02/9325 February 1993 DIRECTOR'S PARTICULARS CHANGED

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29/09/9229 September 1992 RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/9210 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/9211 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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14/10/9114 October 1991 NEW DIRECTOR APPOINTED

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12/07/9112 July 1991 RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS

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12/07/9112 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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25/09/9025 September 1990 RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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31/01/9031 January 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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28/06/8928 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/03/8917 March 1989 NEW DIRECTOR APPOINTED

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20/12/8820 December 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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25/10/8825 October 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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19/08/8819 August 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/05/879 May 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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02/08/862 August 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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10/05/6610 May 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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