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ALLTHREAD HOLDINGS LIMITED

Company number 00350063

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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)
08 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
08 May 2014 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2013 4.70 Declaration of solvency
06 Sep 2013 600 Appointment of a voluntary liquidator
06 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-06
  • GBP 1,500,000
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
19 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jul 2011 CH01 Director's details changed for David White on 21 July 2011
21 Jul 2011 CH03 Secretary's details changed for Martyn Richard Powell on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Martyn Richard Powell on 21 July 2011
09 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jul 2009 288b Appointment terminated director mark dixon
06 Apr 2009 363a Return made up to 01/03/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Mar 2008 363a Return made up to 01/03/08; full list of members
16 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Apr 2007 363a Return made up to 01/03/07; full list of members