ALLEN ENVIRONMENTAL LIMITED


Registered number: 03106060
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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

Company status: Dissolved


Company Documents

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