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ALLIED ENVELOPES LIMITED

Company number 03870071

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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 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2013 DS01 Application to strike the company off the register
05 Sep 2013 TM01 Termination of appointment of Jean Louis Pettier as a director on 14 May 2013
30 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 1
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jun 2011 TM01 Termination of appointment of David Sears as a director
21 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
06 Oct 2010 AD01 Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 6 October 2010
01 Feb 2010 TM02 Termination of appointment of Stuart Bromley as a secretary
23 Dec 2009 TM01 Termination of appointment of Franck Glaizal as a director
21 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
29 Sep 2009 AA Accounts made up to 31 December 2008
12 Nov 2008 363a Return made up to 02/11/08; full list of members
30 Oct 2008 AA Accounts made up to 31 December 2007
21 Oct 2008 288b Appointment Terminated Director john jackson
08 Apr 2008 363a Return made up to 04/11/07; full list of members
28 Mar 2008 288a Secretary appointed stuart bromley
28 Mar 2008 288b Appointment Terminated Secretary john jackson
28 Mar 2008 288b Appointment Terminated Director ross kavanagh
24 Jan 2008 AA Accounts made up to 31 December 2006
10 Jan 2007 363s Return made up to 02/11/06; full list of members