ALLEN (HINCKLEY) LIMITED

Company number 03078641

Date	Type	Description	View / Download
07 Apr 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 1999	287	Registered office changed on 04/11/99 from: allen house brunel road hinckley leicestershire LE10 0AA	(1 page)
01 Nov 1999	4.31	Appointment of a liquidator	(1 page)
01 Mar 1999	COCOMP	Order of court to wind up	(1 page)
26 Jan 1999	F14	Court order notice of winding up	(1 page)
03 Nov 1998	244	Delivery ext'd 3 mth 31/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1998	363s	Return made up to 09/07/98; no change of members	(4 pages)
13 Mar 1998	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
27 Nov 1997	225	Accounting reference date extended from 31/12/97 to 31/01/98	(1 page)
14 Jul 1997	363s	Return made up to 09/07/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1996	363s	Return made up to 11/07/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
08 Jul 1996	225	Accounting reference date extended from 31/07/96 to 31/12/96	(1 page)
18 Jun 1996	88(2)R	Ad 02/04/96--------- £ si 105000@1=105000 £ ic 2/105002	(2 pages)
18 Jun 1996	123	Nc inc already adjusted 02/04/96	(1 page)
18 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
07 Sep 1995	88(2)R	Ad 21/07/95--------- £ si 1@1=1 £ ic 1/2	(2 pages)
07 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
07 Sep 1995	123	£ nc 100/10000 31/07/95	(1 page)
18 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
31 Jul 1995	288	New director appointed	(2 pages)
31 Jul 1995	288	New secretary appointed;new director appointed	(2 pages)