| Name: |
ALLENWEST EAC LIMITED
ALLENWEST EAC LTD |
| Address: | SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WET STREET, BRIGHTON, BN1 2RT |
| Incorporation Date: | 2004-08-17 |
| date | name | form type |
| 2018-04-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-07-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-07-31 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-07-03 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROMC/O ALLENWEST EAC LTDUNIT 3 CENTENARY IND.ESTATEHUGHES ROADBRIGHTONEAST SUSSEXBN2 4AW | AD01 |
| 2017-07-31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-07-31 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REGINALD SIMMONS / 23/12/2015 | CH01 |
| 2016-05-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-29 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | CS01 |
| 2016-01-12 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM REGINALD SIMMONS / 23/12/2015 | CH03 |
| 2015-06-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-19 | DIRECTOR APPOINTED MR THOMAS FAIRHALL | AP01 |
| 2015-10-06 | 17/08/15 FULL LIST | AR01 |
| 2014-07-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 17/08/14 FULL LIST | AR01 |
| 2013-06-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | 17/08/13 FULL LIST | AR01 |
| 2012-04-02 | CURREXT FROM 30/09/2012 TO 31/03/2013 | AA01 |
| 2012-04-02 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-02 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD | TM01 |
| 2012-10-30 | 17/08/12 FULL LIST | AR01 |
| 2011-09-07 | 17/08/11 FULL LIST | AR01 |
| 2011-06-01 | 30/09/10 TOTAL EXEMPTION FULL | AA |
| 2010-06-17 | 30/09/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-02 | 17/08/10 FULL LIST | AR01 |
| 2010-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROMUNIT B2 MERIDIAN INDUSTRIALESTATE NEWTON ROADPEACEHAVEN BRIGHTONEAST SUSSEXBN10 8JQ | AD01 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK GREENFIELD / 17/08/2010 | CH01 |
| 2009-02-17 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-08-26 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-28 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-01-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2008-01-30 | AD 23/01/08---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2008-01-30 | SECRETARY RESIGNED | 288b |
| 2008-01-30 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM:THE GUN COTTAGESCHOOL HILL FINDONWORTHINGBN14 0TR | 287 |
| 2008-01-22 | COMPANY NAME CHANGEDTHE ELECTRICAL APPARATUS COMPANY LIMITEDCERTIFICATE ISSUED ON 22/01/08 | CERTNM |
| 2008-06-19 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2008-09-03 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-08-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-08-20 | COMPANY NAME CHANGEDMCFARLANE ENGINEERING LIMITEDCERTIFICATE ISSUED ON 20/08/07 | CERTNM |
| 2006-03-22 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | 225 |
| 2006-08-18 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-02-04 | SECRETARY RESIGNED | 288b |
| 2005-08-30 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-04 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-04 | DIRECTOR RESIGNED | 288b |
| 2004-09-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-09-03 | DIRECTOR RESIGNED | 288b |
| 2004-08-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-03 | SECRETARY RESIGNED | 288b |
| 2004-09-03 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-04 12:14:57