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A.G. ALLEN & CO. (1931) LIMITED

Company number 01657021

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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)
21 Aug 2002 405(2) Receiver ceasing to act
20 Aug 2002 3.6 Receiver's abstract of receipts and payments
19 Sep 2001 COCOMP Order of court to wind up
16 Aug 2001 3.6 Receiver's abstract of receipts and payments
21 Aug 2000 3.6 Receiver's abstract of receipts and payments
26 Jul 1999 3.6 Receiver's abstract of receipts and payments
02 Oct 1998 3.10 Administrative Receiver's report
14 Aug 1998 287 Registered office changed on 14/08/98 from: armstrong works eskdale road uxbridge industrial estate uxbridge middlesex UB8 2RT
03 Aug 1998 405(1) Appointment of receiver/manager
23 Jul 1998 405(1) Appointment of receiver/manager
08 Apr 1998 363s Return made up to 10/03/98; full list of members
01 Apr 1998 AA Full accounts made up to 31 May 1997
22 Aug 1997 AA Full accounts made up to 31 May 1996
28 Jul 1997 287 Registered office changed on 28/07/97 from: 61 thames street windsor berkshire SL4 1QW
23 Jul 1997 395 Particulars of mortgage/charge
08 Apr 1997 363s Return made up to 10/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1997 287 Registered office changed on 25/03/97 from: armstong works eskdale road uxbridge industrial estate uxbridge middlesex UB8 2RT
19 Dec 1996 AUD Auditor's resignation
13 Jun 1996 AA Full accounts made up to 31 May 1995
03 Apr 1996 363s Return made up to 10/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
07 Feb 1996 AA Full accounts made up to 31 May 1994
31 Mar 1995 363s Return made up to 10/03/95; full list of members
03 Jul 1994 AA Full accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1993
11 Apr 1994 363s Return made up to 10/03/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 11/04/94
19 Aug 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge