- Company Overview for D.H.ALLAN & SONS,LIMITED (00193686)
- Filing history for D.H.ALLAN & SONS,LIMITED (00193686)
- People for D.H.ALLAN & SONS,LIMITED (00193686)
- Insolvency for D.H.ALLAN & SONS,LIMITED (00193686)
- More for D.H.ALLAN & SONS,LIMITED (00193686)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Aug 2014 | AC92 | Restoration by order of the court | |
| 18 Feb 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Nov 2009 | 4.68 | Liquidators' statement of receipts and payments to 9 November 2009 | |
| 18 Nov 2009 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 24 Oct 2009 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2009 | |
| 27 Apr 2009 | 4.68 | Liquidators' statement of receipts and payments to 26 March 2009 | |
| 30 Oct 2008 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2008 | |
| 02 May 2008 | 4.68 | Liquidators' statement of receipts and payments to 26 September 2008 | |
| 11 Apr 2007 | RESOLUTIONS |
Resolutions
|
|
| 11 Apr 2007 | 600 | Appointment of a voluntary liquidator | |
| 11 Apr 2007 | 4.70 | Declaration of solvency | |
| 10 Apr 2007 | 287 | Registered office changed on 10/04/07 from: 1 st james' gate newcastle upon tyne NE1 4AD | |
| 14 Mar 2007 | 287 | Registered office changed on 14/03/07 from: allan house city road newcastle upon tyne NE1 2AP | |
| 17 Jan 2007 | 288b | Director resigned | |
| 11 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 09 Jun 2006 | 363a | Return made up to 04/05/06; full list of members | |
| 31 Oct 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 12 May 2005 | 363s | Return made up to 04/05/05; full list of members | |
| 30 Sep 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 11 May 2004 | 363s | Return made up to 04/05/04; full list of members | |
| 15 Oct 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 12 May 2003 | 363s | Return made up to 04/05/03; full list of members | |
| 20 Mar 2003 | 288a | New director appointed | |
| 01 Oct 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 14 May 2002 | 363s | Return made up to 04/05/02; full list of members |