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ALLAN ACCESS LIMITED

Company number 03766426

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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)
20 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
20 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Mar 2012 4.68 Liquidators' statement of receipts and payments to 11 February 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
09 Mar 2011 4.68 Liquidators' statement of receipts and payments to 11 February 2011
26 Aug 2010 4.68 Liquidators' statement of receipts and payments to 11 August 2010
13 Aug 2009 2.16B Statement of affairs with form 2.14B
12 Aug 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 May 2009 2.24B Administrator's progress report to 11 March 2009
24 Nov 2008 2.23B Result of meeting of creditors
10 Nov 2008 2.17B Statement of administrator's proposal
30 Oct 2008 2.16B Statement of affairs with form 2.14B
23 Sep 2008 287 Registered office changed on 23/09/2008 from 27A lubenham hill market harborough leicestershire LE16 9DE
22 Sep 2008 2.12B Appointment of an administrator
13 May 2008 363a Return made up to 07/05/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 September 2007
22 May 2007 363a Return made up to 07/05/07; full list of members
18 Apr 2007 287 Registered office changed on 18/04/07 from: 39 castle street leicester LE1 5WN
11 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
11 Apr 2007 225 Accounting reference date shortened from 31/08/07 to 30/09/06
24 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 123 Nc inc already adjusted 01/10/05