ALLENBY'S OF ANWICK LIMITED


Registered number: 04704388
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Name: ALLENBY'S OF ANWICK LIMITED
ALLENBY'S OF ANWICK LTD
Address: WILKIN CHAPMAN BUSINESS SOLUTIONS LIMITED, CARTERGATE HOUSE 26 CHANTRY LANE, GRIMSBY, DN31 2LJ
Incorporation Date: 2003-03-19

Company status: Liquidation


Company Documents

date name form type
2022-11-15 REGISTERED OFFICE CHANGED ON 15/11/2022 FROM18 NORTHGATE SLEAFORDLINCOLNSHIRENG34 7BJENGLAND AD01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2022-04-11 CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES CS01
2022-11-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2022-11-15 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2022-11-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2021-05-14 CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES CS01
2020-03-24 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES CS01
2020-10-13 31/12/19 TOTAL EXEMPTION FULL AA
2019-01-10 SECRETARY APPOINTED MR STEPHEN JAMES ALLENBY AP03
2019-01-10 APPOINTMENT TERMINATED, SECRETARY SUSAN ALLENBY TM02
2019-09-17 31/12/18 TOTAL EXEMPTION FULL AA
2019-01-10 REGISTERED OFFICE CHANGED ON 10/01/2019 FROMDUNCAN & TOPLIS18 NORTHGATESLEAFORDLINCOLNSHIRENG34 7BJ AD01
2019-03-19 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES CS01
2018-05-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-25 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES CS01
2018-03-21 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES CS01
2017-07-10 31/12/16 TOTAL EXEMPTION FULL AA
2017-03-03 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ALLENBY / 17/08/2016 CH01
2017-04-04 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2016-04-14 19/03/16 FULL LIST AR01
2016-08-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-19 19/03/15 FULL LIST AR01
2014-03-19 19/03/14 FULL LIST AR01
2014-04-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ALLENBY / 20/02/2013 CH01
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ALLENBY / 20/02/2013 CH01
2013-05-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-21 19/03/13 FULL LIST AR01
2012-03-20 19/03/12 FULL LIST AR01
2012-03-02 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ALLENBY / 02/03/2012 CH03
2012-05-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-22 19/03/11 FULL LIST AR01
2011-07-14 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-22 19/03/10 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES ALLENBY / 19/03/2010 CH01
2010-06-11 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ALLENBY / 19/03/2010 CH01
2009-03-23 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-08-05 31/12/08 TOTAL EXEMPTION SMALL AA
2008-03-26 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-01-24 DIRECTOR RESIGNED 288b
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-11 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-31 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363a
2005-04-06 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-29 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2004-04-29 NEW SECRETARY APPOINTED 288a
2004-04-29 SECRETARY RESIGNED 288b
2004-06-15 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 225
2004-04-29 AD 19/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-04-29 NEW DIRECTOR APPOINTED 288a
2004-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-06-04 DIRECTOR RESIGNED 288b
2003-06-04 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-23 02:03:46