Name: |
ALLEN ENVIRONMENTAL LIMITED
ALLEN ENVIRONMENTAL LTD |
Address: | JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE |
Incorporation Date: | 1995-09-25 |
date | name | form type |
2018-04-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2018-07-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-01-13 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-06-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-06-21 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2017-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM236 ALMA AVENUEHORNCHURCHESSEXRM12 6BJENGLAND | AD01 |
2017-06-21 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-10-19 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
2016-04-11 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM58 ALBANY ROADHORNCHURCHESSEXRM12 4AF | AD01 |
2015-10-20 | 25/09/15 FULL LIST | AR01 |
2015-12-09 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-02-20 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-06-26 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-10-14 | 25/09/14 FULL LIST | AR01 |
2013-06-24 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-10-16 | 25/09/13 FULL LIST | AR01 |
2012-10-23 | 25/09/12 FULL LIST | AR01 |
2012-06-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-10-12 | 25/09/11 FULL LIST | AR01 |
2011-06-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BREWSTER / 25/09/2010 | CH01 |
2010-06-07 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-10-15 | 25/09/10 FULL LIST | AR01 |
2009-05-13 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-10-01 | APPOINTMENT TERMINATED SECRETARY SUSAN CORNWELL | 288b |
2009-10-07 | 25/09/09 FULL LIST | AR01 |
2009-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM54 WAVERTREE ROADBENFLEETESSEXSS7 5AP | 287 |
2008-10-23 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
2008-04-18 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-11-08 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | 363s |
2006-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-10-03 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363s |
2005-04-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-10-03 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363s |
2004-05-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-11-30 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
2003-03-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
2003-12-10 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | 363s |
2002-03-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
2002-10-15 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | 363s |
2001-10-15 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | 363s |
2000-12-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
2000-10-18 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | 363s |
1999-09-16 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | 363s |
1999-11-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
1998-11-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
1998-10-20 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | 363s |
1997-05-07 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM:665A HIGH ROADBENFLEETESSEXSS7 5SF | 287 |
1997-11-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | AA |
1997-10-08 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | 363s |
1996-10-14 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | 363s |
1996-12-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | AA |
1996-01-24 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | 288 |
1996-09-09 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM:118B HIGH STREETBILLERICAYESSEXCM12 9BY | 287 |
1996-01-16 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1995-09-28 | DIRECTOR RESIGNED | 288 |
1995-09-28 | REGISTERED OFFICE CHANGED ON 28/09/95 FROM:NEWFOUNDLAND CHAMBERS43A WHITCHURCH ROADCARDIFF. S.GLAM.CF4 3JN. | 287 |
1995-09-28 | SECRETARY RESIGNED | 288 |
1995-09-28 | NEW SECRETARY APPOINTED | 288 |
Last update: 2019-07-26 06:20:00