- Company Overview for ALLIED MANUFACTURING COMPANY (LONDON) LIMITED (00414887)
- Filing history for ALLIED MANUFACTURING COMPANY (LONDON) LIMITED (00414887)
- People for ALLIED MANUFACTURING COMPANY (LONDON) LIMITED (00414887)
- Charges for ALLIED MANUFACTURING COMPANY (LONDON) LIMITED (00414887)
- Insolvency for ALLIED MANUFACTURING COMPANY (LONDON) LIMITED (00414887)
- More for ALLIED MANUFACTURING COMPANY (LONDON) LIMITED (00414887)
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) |
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08 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2018 | AD01 | Registered office address changed from C/O Crown Products (Kent) Limited Eddington Works Eddington Lane Herne Bay Kent CT6 5TR to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 5 January 2018 | |
22 Dec 2017 | LIQ01 | Declaration of solvency | |
22 Dec 2017 | RESOLUTIONS |
Resolutions
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19 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
17 Nov 2017 | TM01 | Termination of appointment of Michael John Head as a director on 16 November 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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30 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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12 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
30 Oct 2014 | SH20 | Statement by Directors | |
30 Oct 2014 | SH19 |
Statement of capital on 30 October 2014
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30 Oct 2014 | CAP-SS | Solvency Statement dated 22/10/14 | |
30 Oct 2014 | RESOLUTIONS |
Resolutions
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11 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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27 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
09 May 2013 | TM01 | Termination of appointment of Stephen Joseph as a director | |
18 Mar 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
17 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
31 Aug 2012 | TM01 | Termination of appointment of Steven Forbes as a director | |
31 Aug 2012 | AD01 | Registered office address changed from Sarena House Grove Park Colindale London, NW9 0EB on 31 August 2012 |