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ALLGOOD MANUFACTURING LIMITED

Company number 03014728

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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)
26 Jan 2015 TM01 Termination of appointment of Christopher Mccolm as a director on 13 June 2014
26 Jan 2015 TM01 Termination of appointment of Christopher Mccolm as a director on 13 June 2014
30 May 2014 AA Full accounts made up to 30 November 2013
14 May 2014 AP01 Appointment of Mr Alistair Clive Higgins as a director
17 Apr 2014 TM02 Termination of appointment of Stephen Barlow as a secretary
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 410
11 Dec 2013 TM01 Termination of appointment of Philip Newson as a director
28 Aug 2013 AP03 Appointment of Mr Stephen Barlow as a secretary
28 Aug 2013 TM02 Termination of appointment of Deborah Phillips as a secretary
06 Aug 2013 AA Full accounts made up to 30 November 2012
07 Mar 2013 AP03 Appointment of Ms Deborah Phillips as a secretary
13 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
13 Feb 2013 TM01 Termination of appointment of Vincent Lunn as a director
13 Feb 2013 TM02 Termination of appointment of Dalvinder Gill as a secretary
31 Aug 2012 AA Full accounts made up to 30 November 2011
10 Apr 2012 AP03 Appointment of Mrs Dalvinder Gill as a secretary
05 Apr 2012 TM02 Termination of appointment of Vincent Lunn as a secretary
02 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
16 Sep 2011 CERTNM Company name changed excel hardware LIMITED\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-13
16 Sep 2011 CONNOT Change of name notice
17 Aug 2011 TM01 Termination of appointment of Peter Hill as a director
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AA01 Current accounting period shortened from 31 March 2012 to 30 November 2011
03 Mar 2011 AP01 Appointment of Mr Vincent Lunn as a director
24 Feb 2011 AP01 Appointment of Mr Anthony Michael Carter-Clout as a director