M J ALLCHURCH LIMITED


Registered number: 05247347
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Name: M J ALLCHURCH LIMITED
M J ALLCHURCH LTD
Address: 8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, ENGLAND, CV12 8HY
Incorporation Date: 2004-10-01

Company status: Dissolved


Company Documents

date name form type
2017-03-01 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-06-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-01 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017 4.68
2016-05-23 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-29 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM5 HUNTLANDS ROADHASBURYHALESOWENWEST MIDLANDSB63 4LY AD01
2016-05-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-04-23 DISS40 (DISS40(SOAD)) DISS40
2016-04-05 FIRST GAZETTE GAZ1
2015-11-18 01/10/15 FULL LIST AR01
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2014-10-28 01/10/14 FULL LIST AR01
2013-10-14 01/10/13 FULL LIST AR01
2013-02-04 30/04/12 TOTAL EXEMPTION SMALL AA
2012-10-04 01/10/12 FULL LIST AR01
2011-10-06 01/10/11 FULL LIST AR01
2011-12-29 30/04/11 TOTAL EXEMPTION SMALL AA
2010-01-05 30/04/09 TOTAL EXEMPTION SMALL AA
2010-10-15 01/10/10 FULL LIST AR01
2010-12-29 30/04/10 TOTAL EXEMPTION SMALL AA
2009-10-16 01/10/09 FULL LIST AR01
2009-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLCHURCH / 01/10/2004 CH01
2009-10-16 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM5 HUNTLANDS ROAD HASBURYHALESOWENWEST MIDLANDSB63 4LY AD01
2009-01-15 FULL ACCOUNTS MADE UP TO 30/04/08 AA
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLCHURCH / 01/10/2009 CH01
2008-10-14 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-10-01 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2007-11-26 AD 01/11/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-11-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-10-23 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2006-06-05 REGISTERED OFFICE CHANGED ON 05/06/06 FROM:C/O RICHARDS SANDY PARTNERSHIP6 EDGAR STREETWORCESTERWR1 2LR 287
2006-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 AA
2006-02-22 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 225
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-11-23 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363s
2004-10-11 SECRETARY RESIGNED 288b
2004-10-11 NEW SECRETARY APPOINTED 288a
2004-10-11 NEW DIRECTOR APPOINTED 288a
2004-10-11 DIRECTOR RESIGNED 288b
2004-10-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-10-12 REGISTERED OFFICE CHANGED ON 12/10/04 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX 287

Last update: 2020-06-13 04:39:48