THERMO ALLEN CODING LIMITED

Company number 01338091 · Monitor this company

Dissolved

184 filings

Date	Filing
15 Dec 2021	Return of final meeting in a members' voluntary winding up · 10 pages	View document
20 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
20 Apr 2020	CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES	View document
24 Mar 2020	DIRECTOR APPOINTED SYED WAQAS AHMED	View document
10 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT	View document
18 Apr 2019	CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES	View document
11 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
21 Nov 2018	DIRECTOR APPOINTED ANTHONY HUGH SMITH	View document
2 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE	View document
2 Nov 2018	DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON	View document
19 Apr 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
18 Apr 2018	CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES	View document
2 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 Apr 2017	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES	View document
28 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
19 Apr 2016	Annual return made up to 18 April 2016 with full list of shareholders	View document
20 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER	View document
19 Nov 2015	DIRECTOR APPOINTED DAVID JOHN NORMAN	View document
18 Sep 2015	DIRECTOR APPOINTED NICHOLAS INCE	View document
17 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT	View document
17 Sep 2015	SECRETARY APPOINTED RHONA GREGG	View document
28 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
21 Apr 2015	Annual return made up to 18 April 2015 with full list of shareholders	View document
18 Dec 2014	APPOINTMENT TERMINATED, SECRETARY NICOLA WARD	View document
15 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
22 Apr 2014	Annual return made up to 18 April 2014 with full list of shareholders	View document
17 Mar 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
7 Mar 2014	REGISTERED OFFICE CHANGED ON 07/03/2014 FROM SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE CB5 8BZ	View document
4 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014	View document
4 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014	View document
4 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/10/2009	View document
3 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
14 Aug 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF	View document
10 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013	View document
19 Apr 2013	Annual return made up to 18 April 2013 with full list of shareholders	View document
12 Feb 2013	DIRECTOR APPOINTED LUCIE MARY KATJA GRANT	View document
11 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE	View document
16 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
18 Apr 2012	Annual return made up to 18 April 2012 with full list of shareholders	View document
18 Apr 2012	DIRECTOR APPOINTED IAIN ALASDAIR KEITH MOODIE	View document
18 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY	View document
24 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EWEN COLEY / 01/05/2011	View document
21 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE WARD / 01/05/2011	View document
1 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Apr 2011	Annual return made up to 18 April 2011 with full list of shareholders	View document
30 Dec 2010	DIRECTOR APPOINTED KATIE ROSE WRIGHT	View document
16 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 Apr 2010	Annual return made up to 18 April 2010 with full list of shareholders	View document
12 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
12 Jan 2010	SAIL ADDRESS CREATED	View document
18 Nov 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
12 Nov 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
9 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
20 Apr 2009	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS	View document
7 Apr 2009	ADOPT ARTICLES 23/03/2009	View document
7 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008	View document
25 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Apr 2008	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS	View document
2 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Apr 2007	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS	View document
6 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
4 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
21 Apr 2006	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS	View document
22 Apr 2005	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS	View document
22 Apr 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
10 Dec 2004	DIRECTOR RESIGNED	View document
17 Sep 2004	REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 8 MERCERS ROW CAMBRIDGE CB5 8HY	View document
30 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
29 Apr 2004	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS	View document
24 Dec 2003	DIRECTOR RESIGNED	View document
22 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Oct 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Aug 2003	LOCATION OF REGISTER OF MEMBERS	View document
26 Jul 2003	NEW SECRETARY APPOINTED	View document
26 Jul 2003	SECRETARY RESIGNED	View document
26 Jul 2003	NEW SECRETARY APPOINTED	View document
22 Jul 2003	NEW DIRECTOR APPOINTED	View document
22 Jul 2003	NEW DIRECTOR APPOINTED	View document
29 May 2003	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS	View document
21 Nov 2002	AUDITOR'S RESIGNATION	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Sep 2002	AUDITOR'S RESIGNATION	View document
29 May 2002	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS	View document
15 Apr 2002	SECRETARY'S PARTICULARS CHANGED	View document
22 Mar 2002	DIRECTOR RESIGNED	View document
15 Mar 2002	SECRETARY'S PARTICULARS CHANGED	View document
27 Feb 2002	REGISTERED OFFICE CHANGED ON 27/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG	View document
12 Feb 2002	NEW DIRECTOR APPOINTED	View document
19 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 May 2001	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS	View document
4 Jan 2001	COMPANY NAME CHANGED ALLEN CODING SYSTEMS LIMITED CERTIFICATE ISSUED ON 04/01/01	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 May 2000	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Jul 1999	DIRECTOR RESIGNED	View document
19 May 1999	RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS	View document
6 Feb 1999	ACC. REF. DATE EXTENDED FROM 01/10/98 TO 31/12/98	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
30 Jun 1998	REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS	View document
29 Jun 1998	NEW SECRETARY APPOINTED	View document
29 Jun 1998	DIRECTOR RESIGNED	View document
29 Jun 1998	SECRETARY RESIGNED	View document
29 Jun 1998	NEW DIRECTOR APPOINTED	View document
29 Jun 1998	AUDITOR'S RESIGNATION	View document
25 Jun 1998	COMPANY NAME CHANGED GRASEBY ALLEN LIMITED CERTIFICATE ISSUED ON 25/06/98	View document
16 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS	View document
16 Mar 1998	FULL ACCOUNTS MADE UP TO 01/10/97	View document
7 Jan 1998	REGISTERED OFFICE CHANGED ON 07/01/98 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT	View document
30 Dec 1997	NEW SECRETARY APPOINTED	View document
1 Dec 1997	SECRETARY RESIGNED	View document
21 Nov 1997	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 01/10/97	View document
3 Sep 1997	NEW DIRECTOR APPOINTED	View document
3 Sep 1997	DIRECTOR RESIGNED	View document
13 May 1997	DIRECTOR RESIGNED	View document
28 Apr 1997	RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS	View document
17 Apr 1997	REGISTERED OFFICE CHANGED ON 17/04/97 FROM: BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE CB2 1LQ	View document
8 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 May 1996	RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS	View document
23 Apr 1995	RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS	View document
19 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Jun 1994	S366A DISP HOLDING AGM 27/05/94	View document
5 Jun 1994	S252 DISP LAYING ACC 27/05/94	View document
5 Jun 1994	S386 DISP APP AUDS 27/05/94	View document
25 Apr 1994	RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS	View document
31 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Jun 1993	DIRECTOR RESIGNED	View document
17 Jun 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/06/93	View document
16 Jun 1993	COMPANY NAME CHANGED ALLEN CODING MACHINES LIMITED CERTIFICATE ISSUED ON 17/06/93	View document
15 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jun 1993	REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 6 LITTLE MUNDELLS WELWYN GARDEN CITY HERTS AL7 1LD	View document
27 Apr 1993	RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS	View document
26 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
8 May 1992	RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	DIRECTOR RESIGNED	View document
25 Sep 1991	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
20 May 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
20 May 1991	RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS	View document
13 Mar 1991	NEW DIRECTOR APPOINTED	View document
11 Mar 1991	DIRECTOR RESIGNED	View document
11 Mar 1991	DIRECTOR RESIGNED	View document
31 May 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
31 May 1990	RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS	View document
26 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Apr 1989	RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS	View document
20 Apr 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
13 Dec 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Oct 1988	NEW DIRECTOR APPOINTED	View document
14 Oct 1988	ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09	View document
6 Sep 1988	RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS	View document
6 Sep 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87	View document
6 Sep 1988	DIRECTOR RESIGNED	View document
24 Jun 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1988	RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS	View document
2 Nov 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
15 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jun 1987	NEW DIRECTOR APPOINTED	View document
22 Jun 1987	NEW DIRECTOR APPOINTED	View document
18 Jun 1987	REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 24/26 KING STREET LUTON BEDS LU1 2DP	View document
11 Oct 1986	RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS	View document
11 Oct 1986	ANNUAL ACCOUNTS MADE UP DATE 30/11/85	View document
17 Aug 1985	ANNUAL ACCOUNTS MADE UP DATE 30/11/84	View document
11 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 30/11/83	View document
11 Sep 1984	ANNUAL ACCOUNTS MADE UP DATE 30/11/82	View document
14 Apr 1982	ANNUAL ACCOUNTS MADE UP DATE 30/11/81	View document
8 May 1981	ANNUAL ACCOUNTS MADE UP DATE 03/12/80	View document
22 Nov 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/11/79	View document
9 Nov 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document