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GRUNDFOS ALLDOS LIMITED

Company number 03260755

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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)
09 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 25 November 2011
09 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
30 Mar 2011 AD01 Registered office address changed from C/O Grundfos Pumps Limited Grovebury Road Leighton Buzzard Bedfordshire LU7 4TL England on 30 March 2011
18 Mar 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-07
18 Mar 2011 4.70 Declaration of solvency
03 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
Statement of capital on 2010-11-03
  • GBP 50,000
03 Nov 2010 CH01 Director's details changed for Duncan Cooper on 3 November 2010
03 Nov 2010 AD01 Registered office address changed from Unit 39 Gravelly Industrial Park Tyburn Road Birmingham West Midlands B24 8TG on 3 November 2010
25 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
29 Jun 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
30 Mar 2010 AP03 Appointment of Miss Caroline Ellis as a secretary
30 Mar 2010 TM02 Termination of appointment of Bent Jensen as a secretary
02 Feb 2010 AA Accounts for a small company made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Duncan Cooper on 5 November 2009
05 Nov 2009 CH03 Secretary's details changed for Bent Jensen on 5 November 2009
28 Aug 2009 288a Secretary appointed bent jensen
06 Aug 2009 288a Director appointed duncan cooper
24 Jul 2009 288b Appointment Terminated Director heidi berger
24 Jul 2009 288b Appointment Terminated Secretary poul madsen
24 Jul 2009 288b Appointment Terminated Director tarsem singh
13 May 2009 CERTNM Company name changed alldos LIMITED\certificate issued on 15/05/09
21 Jan 2009 AA Accounts for a small company made up to 31 December 2008