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ALLDAYS FINANCE LIMITED

Company number 04787467

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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)
23 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Jun 2011 4.70 Declaration of solvency
21 Jun 2011 600 Appointment of a voluntary liquidator
21 Jun 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-10
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
04 May 2011 SH20 Statement by Directors
04 May 2011 SH19 Statement of capital on 4 May 2011
  • JPY 1
04 May 2011 CAP-SS Solvency Statement dated 18/04/11
04 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2011 AP02 Appointment of Cws (No.1) Limited as a director
13 Apr 2011 TM01 Termination of appointment of Patrick Moynihan as a director
13 Apr 2011 TM01 Termination of appointment of Martyn Wates as a director
13 Apr 2011 TM01 Termination of appointment of Martyn Hulme as a director
13 Apr 2011 TM01 Termination of appointment of Anthony Crossland as a director
01 Apr 2011 AA01 Previous accounting period shortened from 21 July 2011 to 1 January 2011
19 Aug 2010 CH01 Director's details changed for Roger Stanley Ashton Morgan on 31 July 2010
19 Aug 2010 CH03 Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010
09 Aug 2010 CH01 Director's details changed for Mr Martyn Alan Hulme on 1 August 2010
06 Aug 2010 CH01 Director's details changed for Mr Martyn James Wates on 1 August 2010
06 Aug 2010 CH01 Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010
06 Aug 2010 CH01 Director's details changed for Mr Patrick Moynihan on 1 August 2010
02 Jul 2010 CH01 Director's details changed for Mr Martyn James Wates on 28 May 2010
10 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
22 Apr 2010 AA Full accounts made up to 21 July 2009