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F.T. ALLEN LIMITED

Company number 03000667

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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)
25 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 4 October 2024
23 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Oct 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-10-05
20 Oct 2023 600 Appointment of a voluntary liquidator
19 Oct 2023 AD01 Registered office address changed from Third Floor Caravelle House 19 Goring Road Worthing West Sussex BN12 4AP to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 19 October 2023
18 Oct 2023 LIQ02 Statement of affairs
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
02 May 2023 TM01 Termination of appointment of Benjamin John Graves as a director on 28 April 2023
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
11 Dec 2019 CH01 Director's details changed for Mr Benjamin John Graves on 9 December 2019
11 Dec 2019 CH03 Secretary's details changed for Mr. Michael Frank Rolfe on 9 December 2019
11 Dec 2019 CH01 Director's details changed for Mr. Michael Frank Rolfe on 9 December 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Aug 2019 MR04 Satisfaction of charge 030006670002 in full
18 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
17 Oct 2018 MR01 Registration of charge 030006670002, created on 16 October 2018
27 Jul 2018 AA Micro company accounts made up to 31 December 2017