ALLMINI LIMITED


Registered number: 03393203
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Name: ALLMINI LIMITED
ALLMINI LTD
Address: 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Incorporation Date: 1997-06-26

Company status: Dissolved


Company Documents

date name form type
2021-01-26 STRUCK OFF AND DISSOLVED GAZ2
2020-11-10 FIRST GAZETTE GAZ1
2019-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CHARLES BURROWS / 24/06/2019 CH01
2019-06-24 PSC'S CHANGE OF PARTICULARS / MR GARETH CHARLES BURROWS / 24/06/2019 PSC04
2019-11-27 PREVEXT FROM 28/02/2019 TO 31/08/2019 AA01
2019-06-24 PSC'S CHANGE OF PARTICULARS / MRS ANGELICA LACETERA / 24/06/2019 PSC04
2019-08-14 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES CS01
2018-07-27 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES CS01
2018-11-29 28/02/18 UNAUDITED ABRIDGED AA
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH CHARLES BURROWS PSC01
2017-11-21 28/02/17 UNAUDITED ABRIDGED AA
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELICA LACETERA PSC01
2017-07-10 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES CS01
2016-11-30 29/02/16 TOTAL EXEMPTION SMALL AA
2016-08-21 26/06/16 FULL LIST AR01
2015-04-20 DIRECTOR APPOINTED MRS ANGELICA LACETERA AP01
2015-04-20 01/03/15 STATEMENT OF CAPITAL GBP 3 SH01
2015-08-21 26/06/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-07-01 26/06/14 FULL LIST AR01
2014-05-21 DIRECTOR'S CHANGE OF PARTICULARS / GARETH CHARLES BURROWS / 20/05/2014 CH01
2013-11-27 28/02/13 TOTAL EXEMPTION SMALL AA
2013-07-04 26/06/13 FULL LIST AR01
2012-08-08 26/06/12 FULL LIST AR01
2012-11-30 29/02/12 TOTAL EXEMPTION SMALL AA
2011-12-02 28/02/11 TOTAL EXEMPTION SMALL AA
2011-07-11 26/06/11 FULL LIST AR01
2010-07-12 26/06/10 FULL LIST AR01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2009-12-24 28/02/09 TOTAL EXEMPTION SMALL AA
2009-09-08 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2008-12-11 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2008-12-22 29/02/08 TOTAL EXEMPTION SMALL AA
2007-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-11-16 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2006-08-08 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2005-07-27 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363a
2005-09-12 DIRECTOR RESIGNED 288b
2005-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-09-23 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2004-07-06 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 29/02/04 225
2003-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-07-05 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2002-07-15 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363s
2002-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-07-18 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS 363s
2000-03-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-09-11 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS 363s
1999-04-25 NEW DIRECTOR APPOINTED 288a
1999-09-03 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS 363s
1999-09-03 S369(4) SHT NOTICE MEET 16/06/99 ELRES
1999-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-08-12 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS 363s
1998-07-20 S369(4) SHT NOTICE MEET 10/07/98 (W)ELRES
1997-07-23 NEW SECRETARY APPOINTED 288a

Last update: 2021-05-16 06:40:24