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ALLSTON (WAKEFIELD) LIMITED

Company number 02788159

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Nov 2010 4.20 Statement of affairs with form 4.19
05 Nov 2010 600 Appointment of a voluntary liquidator
05 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-04
19 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 3
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 CH01 Director's details changed for Mr Michael William Huddleston on 15 February 2010
16 Feb 2010 CH01 Director's details changed for Craig Lewis on 15 February 2010
16 Feb 2010 AD02 Register inspection address has been changed
02 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009
25 Feb 2009 363a Return made up to 01/02/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 28 February 2008
06 Feb 2008 363a Return made up to 01/02/08; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
22 Feb 2007 363s Return made up to 01/02/07; full list of members
25 May 2006 AA Total exemption small company accounts made up to 28 February 2006
17 Feb 2006 363s Return made up to 01/02/06; full list of members
17 Feb 2006 363(353) Location of register of members address changed
30 Sep 2005 AA Total exemption small company accounts made up to 28 February 2005
31 Mar 2005 288b Secretary resigned
31 Mar 2005 288b Director resigned
31 Mar 2005 288a New secretary appointed
31 Mar 2005 88(2)R Ad 01/03/05-01/03/05 £ si 1@1=1 £ ic 2/3