ALLEN CARPENTRY LIMITED


Registered number: 04925394
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Name: ALLEN CARPENTRY LIMITED
ALLEN CARPENTRY LTD
Address: NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, UNITED KINGDOM, NG5 1AP
Incorporation Date: 2003-10-08

Company status: Dissolved


Company Documents

date name form type
2018-03-28 05/01/18 TOTAL EXEMPTION FULL AA
2018-05-14 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-26 REGISTERED OFFICE CHANGED ON 26/03/2018 FROMFLAT 102 REDDENHILL ROADTORQUAYTQ1 3NTUNITED KINGDOM AD01
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-30 APPLICATION FOR STRIKING-OFF DS01
2018-05-04 PREVSHO FROM 05/01/2019 TO 31/03/2018 AA01
2017-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 10/09/2017 CH01
2017-10-18 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES CS01
2017-03-27 05/01/17 TOTAL EXEMPTION FULL AA
2017-09-12 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM31 NATHANIEL ROAD LONG EATONNOTTINGHAMNG10 1GB AD01
2016-10-20 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2016-06-13 05/01/16 TOTAL EXEMPTION SMALL AA
2015-08-26 05/01/15 TOTAL EXEMPTION SMALL AA
2015-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 16/01/2015 CH01
2015-01-23 REGISTERED OFFICE CHANGED ON 23/01/2015 FROMCARTREF HOPWELL ROADDRAYCOTTDERBYDE72 3PE AD01
2015-10-29 08/10/15 FULL LIST AR01
2014-03-06 05/01/14 TOTAL EXEMPTION SMALL AA
2014-12-01 08/10/14 FULL LIST AR01
2013-09-23 REGISTERED OFFICE CHANGED ON 23/09/2013 FROM193 CURZON STREETLONG EATONNOTTINGHAMNG10 4FHUNITED KINGDOM AD01
2013-10-30 08/10/13 FULL LIST AR01
2013-09-23 APPOINTMENT TERMINATED, SECRETARY TARA ALLEN TM02
2013-08-02 05/01/13 TOTAL EXEMPTION SMALL AA
2012-11-06 08/10/12 FULL LIST AR01
2012-09-19 05/01/12 TOTAL EXEMPTION SMALL AA
2011-03-10 REGISTERED OFFICE CHANGED ON 10/03/2011 FROM24 UPPER WELLINGTON STREETLONG EATONNOTTINGHAMSHIRENG10 4NH AD01
2011-05-25 05/01/11 TOTAL EXEMPTION SMALL AA
2011-11-03 08/10/11 FULL LIST AR01
2010-11-17 08/10/10 FULL LIST AR01
2010-09-24 05/01/10 TOTAL EXEMPTION SMALL AA
2009-11-07 05/01/09 TOTAL EXEMPTION SMALL AA
2009-11-13 08/10/09 FULL LIST AR01
2008-10-21 05/01/08 TOTAL EXEMPTION SMALL AA
2008-12-01 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2007-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/07 AA
2007-11-14 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2006-10-24 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363s
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/06 AA
2005-10-28 S366A DISP HOLDING AGM 12/04/05 ELRES
2005-12-13 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/01/05 AA
2004-11-03 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2004-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/04 AA
2003-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-20 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/01/04 225
2003-11-20 REGISTERED OFFICE CHANGED ON 20/11/03 FROM:WHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIRE DE1 3RA 287
2003-10-21 SECRETARY RESIGNED 288b
2003-11-20 NEW DIRECTOR APPOINTED 288a
2003-11-20 NEW SECRETARY APPOINTED 288a
2003-10-21 DIRECTOR RESIGNED 288b

Last update: 2019-09-26 13:26:33