ALLARD & FILS LTD

Company number 04374219

Date	Type	Description	View / Download
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2014	4.68	Liquidators' statement of receipts and payments to 8 January 2014	(10 pages)
14 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
10 Jun 2013	4.68	Liquidators' statement of receipts and payments to 25 March 2013	(10 pages)
09 May 2013	AD01	Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG on 9 May 2013	(1 page)
09 May 2013	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2012	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on 4 April 2012	(2 pages)
04 Apr 2012	4.20	Statement of affairs with form 4.19	(6 pages)
04 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-26	(1 page)
03 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
27 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-02-22 GBP 2	(3 pages)
24 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
17 May 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
17 May 2010	CH01	Director's details changed for Rudi Floridor on 14 February 2010	(2 pages)
15 Oct 2009	AR01	Annual return made up to 14 February 2009 with full list of shareholders	(3 pages)
08 Oct 2009	TM01	Termination of appointment of Florimmo Nv as a director	(1 page)
28 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
28 Jul 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
21 May 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
21 May 2008	288b	Appointment Terminated Secretary diane durkan	(1 page)
21 May 2008	288b	Appointment Terminated Director michael durkan	(1 page)