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JOE ALLEN DESIGN CONSULTANTS LIMITED

Company number 02926001

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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 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2011 600 Appointment of a voluntary liquidator
17 Aug 2011 4.20 Statement of affairs with form 4.19
17 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-09
26 Jul 2011 AD01 Registered office address changed from 44 Cross Street Islington London N1 2BA on 26 July 2011
23 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 100
04 Apr 2011 TM01 Termination of appointment of Rolston Allen as a director
04 Apr 2011 TM01 Termination of appointment of Arnal Allen as a director
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
05 Jun 2010 CH01 Director's details changed for Arnal Allen on 5 May 2010
05 Jun 2010 CH01 Director's details changed for Joe Allen on 5 May 2010
30 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Jun 2009 363a Return made up to 05/05/09; full list of members
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Jan 2009 AA Total exemption small company accounts made up to 30 June 2007
03 Oct 2008 363s Return made up to 05/05/07; full list of members
03 Oct 2008 363s Return made up to 05/05/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from 1 coopers yard 181 upper street islington london N1 1RQ
01 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
24 May 2006 363s Return made up to 05/05/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Mar 2006 363s Return made up to 05/05/05; full list of members
09 Mar 2006 363(288) Director's particulars changed