ALLSHRED LIMITED

Name:	ALLSHRED LIMITED ALLSHRED LTD
Address:	THE STUDIO, DOWNS ROAD, WITNEY, OXFORDSHIRE, OX29 0SY
Incorporation Date:	2005-11-29

Company Documents

date	name	form type
2020-06-17	APPLICATION FOR STRIKING-OFF	DS01
2020-06-30	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-10-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-08-13	30/04/19 TOTAL EXEMPTION FULL	AA
2019-08-17	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES	CS01
2018-09-03	30/04/18 TOTAL EXEMPTION FULL	AA
2018-08-28	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES	CS01
2017-08-30	APPOINTMENT TERMINATED, SECRETARY SUSAN MACKAY	TM02
2017-09-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGRID FIONA USHER	PSC01
2017-08-07	30/04/17 TOTAL EXEMPTION FULL	AA
2017-08-30	APPOINTMENT TERMINATED, DIRECTOR SUSAN MACKAY	TM01
2017-09-09	CESSATION OF SUSAN DIANA MACKAY AS A PSC	PSC07
2017-09-09	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES	CS01
2016-03-16	DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID FIONA USHER / 01/03/2016	CH01
2016-08-18	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES	CS01
2016-09-15	30/04/16 TOTAL EXEMPTION FULL	AA
2016-03-16	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANA MACKAY / 01/03/2016	CH01
2016-03-16	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DIANA MACKAY / 01/03/2016	CH03
2015-08-18	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN DIANA MACKAY / 10/08/2015	CH03
2015-08-20	30/04/15 TOTAL EXEMPTION SMALL	AA
2015-06-16	REGISTERED OFFICE CHANGED ON 16/06/2015 FROMSTONECROFTFROG LANE MILTON UNDER WYCHWOODCHIPPING NORTONOXONOX7 6JZ	AD01
2015-08-18	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANA MACKAY / 04/08/2015	CH01
2015-08-13	REGISTERED OFFICE CHANGED ON 13/08/2015 FROMUNIT 6 CORNBURY PARKCHARLBURYCHIPPING NORTONOXFORDSHIREOX7 3EWENGLAND	AD01
2015-08-18	13/08/15 FULL LIST	AR01
2014-08-13	APPOINTMENT TERMINATED, DIRECTOR IAN MACKAY	TM01
2014-08-13	13/08/14 FULL LIST	AR01
2014-06-11	30/04/14 TOTAL EXEMPTION SMALL	AA
2013-11-25	DIRECTOR APPOINTED MRS INGRID FIONA USHER	AP01
2013-10-09	30/04/13 TOTAL EXEMPTION SMALL	AA
2013-12-01	29/11/13 FULL LIST	AR01
2012-12-12	29/11/12 FULL LIST	AR01
2012-06-27	30/04/12 TOTAL EXEMPTION SMALL	AA
2011-12-20	29/11/11 FULL LIST	AR01
2011-07-25	30/04/11 TOTAL EXEMPTION SMALL	AA
2010-07-06	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-12-20	29/11/10 FULL LIST	AR01
2009-12-21	29/11/09 FULL LIST	AR01
2009-12-21	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DIANA MACKAY / 21/12/2009	CH01
2009-07-13	30/04/09 TOTAL EXEMPTION FULL	AA
2009-12-21	DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD MACKAY / 21/12/2009	CH01
2009-07-13	S366A DISP HOLDING AGM 08/07/2009	ELRES
2008-08-11	30/04/08 TOTAL EXEMPTION SMALL	AA
2008-12-17	RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS	363a
2007-12-14	RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS	363a
2007-07-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07	AA
2007-07-28	S80A AUTH TO ALLOT SEC 17/07/07	ELRES
2006-01-03	AD 29/11/05---------£ SI 998@1=998£ IC 2/1000	88(2)R
2006-04-25	REGISTERED OFFICE CHANGED ON 25/04/06 FROM:146 FOSSEWAY AVENUEMORETON-IN-MARSHGL56 0EH	287
2006-04-25	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2006-12-18	RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS	363a
2006-05-19	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07	225
2006-04-25	DIRECTOR'S PARTICULARS CHANGED	288c
2005-11-29	DIRECTOR RESIGNED	288b
2005-12-16	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2005-11-29	SECRETARY RESIGNED	288b
2005-12-16	NEW DIRECTOR APPOINTED	288a
2005-11-29	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC