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ALLEN CONTROL SYSTEMS LIMITED

Company number 02705793

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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)
18 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
19 May 2021	LIQ03	Liquidators' statement of receipts and payments to 15 April 2021	View PDF Liquidators' statement of receipts and payments to 15 April 2021 - link opens in a new window - 24 pages (24 pages)
11 May 2020	LIQ03	Liquidators' statement of receipts and payments to 15 April 2020	View PDF Liquidators' statement of receipts and payments to 15 April 2020 - link opens in a new window - 23 pages (23 pages)
08 May 2019	AD01	Registered office address changed from Unit 2 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 8 May 2019	View PDF Registered office address changed from Unit 2 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-16 - link opens in a new window - 1 page (1 page)
07 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 13 pages (13 pages)
05 Jun 2018	AA01	Previous accounting period shortened from 31 May 2018 to 30 September 2017	View PDF Previous accounting period shortened from 31 May 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	PSC02	Notification of F P Hurley & Sons Limited as a person with significant control on 1 June 2017	View PDF Notification of F P Hurley & Sons Limited as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC07	Cessation of Mavis Allen as a person with significant control on 1 June 2017	View PDF Cessation of Mavis Allen as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
23 Apr 2018	PSC07	Cessation of David Michael Allen as a person with significant control on 1 June 2017	View PDF Cessation of David Michael Allen as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
19 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 15 pages (15 pages)
30 Jan 2018	AP01	Appointment of Mr Adrian Patrick Hurley as a director on 30 January 2018	View PDF Appointment of Mr Adrian Patrick Hurley as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	TM01	Termination of appointment of Simon Thomas Luff as a director on 30 January 2018	View PDF Termination of appointment of Simon Thomas Luff as a director on 30 January 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 31 May 2017	View PDF Previous accounting period extended from 31 March 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AP01	Appointment of Mr Simon Thomas Luff as a director on 22 May 2017	View PDF Appointment of Mr Simon Thomas Luff as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	TM02	Termination of appointment of Mavis Allen as a secretary on 22 May 2017	View PDF Termination of appointment of Mavis Allen as a secretary on 22 May 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)

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