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ALLEN SURFACING LIMITED

Company number 03666808

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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)
07 Jun 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2005 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2005 652a Application for striking-off
10 Nov 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 AA Full accounts made up to 31 December 2002
09 Dec 2003 363s Return made up to 12/11/03; full list of members
18 Feb 2003 363s Return made up to 12/11/02; full list of members
24 Dec 2002 AA Full accounts made up to 31 December 2001
11 Sep 2002 287 Registered office changed on 11/09/02 from: highlands lane henley on thames oxfordshire RG9 4PS
10 Sep 2002 288a New secretary appointed
26 Jul 2002 288b Director resigned
26 Jul 2002 288b Director resigned
24 Jul 2002 288b Secretary resigned
22 Nov 2001 363s Return made up to 12/11/01; full list of members
05 Nov 2001 288c Secretary's particulars changed
25 May 2001 287 Registered office changed on 25/05/01 from: crown house high street tyldesley manchester M29 8AL
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
25 May 2001 288a New secretary appointed
25 May 2001 288b Secretary resigned
25 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2001 AA Accounts for a small company made up to 31 December 2000
22 Nov 2000 363s Return made up to 12/11/00; full list of members
23 Aug 2000 AA Accounts for a small company made up to 31 December 1999
16 Nov 1999 363s Return made up to 12/11/99; full list of members