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ALLESLEY PRESS LIMITED(THE)

Company number 00457624

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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)
04 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2011 4.68 Liquidators' statement of receipts and payments to 27 June 2011
04 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
25 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-15
28 Apr 2010 AD01 Registered office address changed from Mitre House School Road, Bulkington Bedworth Warwickshire CV12 9JB on 28 April 2010
14 Apr 2010 4.20 Statement of affairs with form 4.19
14 Apr 2010 600 Appointment of a voluntary liquidator
17 Aug 2009 288b Appointment Terminated Director and Secretary robert findlay
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Feb 2009 363a Return made up to 31/12/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
14 Jan 2008 363a Return made up to 31/12/07; full list of members
01 Feb 2007 363a Return made up to 31/12/06; full list of members
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288b Secretary resigned;director resigned
20 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Feb 2006 363a Return made up to 31/12/05; full list of members
01 Feb 2006 190 Location of debenture register
01 Feb 2006 353 Location of register of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
10 Oct 2005 288a New director appointed
15 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Mem altered 04/07/05