ROGER ALLEN ASSOCIATES LIMITED


Registered number: 04933236
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Name: ROGER ALLEN ASSOCIATES LIMITED
ROGER ALLEN ASSOCIATES LTD
Address: 71 HIGH STREET, GREAT BARFORD, BEDFORD, BEDFORDSHIRE, MK44 3LF
Incorporation Date: 2003-10-15

Company status: Dissolved


Company Documents

date name form type
2017-09-08 31/08/17 TOTAL EXEMPTION FULL AA
2017-12-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-02 PREVEXT FROM 31/03/2017 TO 31/08/2017 AA01
2017-09-21 APPLICATION FOR STRIKING-OFF DS01
2016-08-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2015-10-15 15/10/15 FULL LIST AR01
2015-08-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-19 15/10/14 FULL LIST AR01
2014-07-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-05 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-15 15/10/13 FULL LIST AR01
2012-08-03 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-16 15/10/12 FULL LIST AR01
2011-10-17 15/10/11 FULL LIST AR01
2011-08-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-08-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-18 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL RUTTER ALLEN / 01/10/2010 CH01
2010-10-18 15/10/10 FULL LIST AR01
2009-10-24 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL RUTTER ALLEN / 15/10/2009 CH01
2009-10-24 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE ALLEN / 15/10/2009 CH01
2009-10-24 15/10/09 FULL LIST AR01
2009-12-15 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-22 REGISTERED OFFICE CHANGED ON 22/07/2008 FROMARGENT HOUSE, 5 GOLDINGTON ROADBEDFORDBEDSMK40 3JY 287
2008-10-20 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-02-05 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363a
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-21 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363a
2005-10-25 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363a
2005-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-11-01 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2003-10-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-10-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-16 DIRECTOR RESIGNED 288b
2003-10-16 SECRETARY RESIGNED 288b
2003-11-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-04 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225
2003-12-04 AD 15/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-25 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-07 23:33:03