ALLEN LIMITED


Registered number: 04434317
Home -> Section M - Professional, scientific and technical activities -> 74 - Other professional, scientific and technical activities -> 74901 - Environmental consulting activities -> ALLEN LIMITED

Name: ALLEN LIMITED
ALLEN LTD
Address: CHELWORTH BARN, CHELWORTH, MALMESBURY, WILTSHIRE, SN16 9SF
Incorporation Date: 2002-05-09

Company status: Dissolved


Company Documents

date name form type
2017-06-13 APPLICATION FOR STRIKING-OFF DS01
2017-06-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-05 CURREXT FROM 31/05/2016 TO 30/11/2016 AA01
2016-06-13 09/05/16 FULL LIST AR01
2016-12-13 30/11/16 TOTAL EXEMPTION SMALL AA
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ALLEN / 14/04/2015 CH01
2015-04-14 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL ALLEN / 14/04/2015 CH01
2015-12-22 31/05/15 TOTAL EXEMPTION SMALL AA
2015-04-14 SECRETARY'S CHANGE OF PARTICULARS / RUTH ALLEN / 14/04/2015 CH03
2015-06-06 09/05/15 FULL LIST AR01
2014-06-08 09/05/14 FULL LIST AR01
2014-11-04 31/05/14 TOTAL EXEMPTION SMALL AA
2013-09-17 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-10 09/05/13 FULL LIST AR01
2012-06-08 09/05/12 FULL LIST AR01
2012-10-09 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-09 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-10 09/05/11 FULL LIST AR01
2011-02-14 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ALLEN / 09/05/2010 CH01
2010-06-10 09/05/10 FULL LIST AR01
2010-02-06 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-05 SECRETARY'S CHANGE OF PARTICULARS / RUTH ALLEN / 15/06/2008 288c
2009-06-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 15/06/2008 288c
2009-06-05 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2008-06-09 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2008-09-08 REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, THE BRAMBLES, SILVER STREET, MINETY, WILTSHIRE, SN16 9QU 287
2008-10-23 31/05/08 TOTAL EXEMPTION SMALL AA
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-06-15 RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS 363s
2006-06-19 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363s
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-21 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363s
2004-05-21 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2003-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-06-24 AD 01/04/03---------£ SI 998@1 88(2)R
2003-06-10 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS 363s
2002-05-24 NEW DIRECTOR APPOINTED 288a
2002-05-24 DIRECTOR RESIGNED 288b
2002-05-24 SECRETARY RESIGNED 288b
2002-05-24 REGISTERED OFFICE CHANGED ON 24/05/02 FROM:123A CAERPHILLY ROAD, CARDIFF, SOUTH GLAMORGAN CF14 4QA 287
2002-05-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-24 NEW SECRETARY APPOINTED 288a

Last update: 2020-02-01 03:13:56