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ALLTRES LTD

Company number 04636196

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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)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2010 DS01 Application to strike the company off the register
09 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 2
07 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
23 Mar 2009 363a Return made up to 11/02/09; full list of members
23 Mar 2009 287 Registered office changed on 23/03/2009 from ground floor flat, 37 first avenue, acton london W3 7JP
23 Mar 2009 190 Location of debenture register
23 Mar 2009 353 Location of register of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Feb 2008 363a Return made up to 11/02/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Nov 2007 287 Registered office changed on 06/11/07 from: ground floor flat 37 london W3 7JP
06 Nov 2007 363a Return made up to 29/10/07; full list of members
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
10 Aug 2007 287 Registered office changed on 10/08/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ
04 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Jan 2006 363a Return made up to 14/01/06; full list of members
16 Jan 2006 288c Director's particulars changed
15 Jul 2005 AAMD Amended accounts made up to 31 January 2005
22 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Jan 2005 363a Return made up to 14/01/05; full list of members
30 Oct 2004 288c Secretary's particulars changed
21 Sep 2004 190 Location of debenture register