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 |
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