- Company Overview for ALLDAYS FINANCE LIMITED (04787467)
- Filing history for ALLDAYS FINANCE LIMITED (04787467)
- People for ALLDAYS FINANCE LIMITED (04787467)
- Insolvency for ALLDAYS FINANCE LIMITED (04787467)
- More for ALLDAYS FINANCE LIMITED (04787467)
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) |
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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
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|
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
|
|
04 May 2011 | CAP-SS | Solvency Statement dated 18/04/11 | |
04 May 2011 | RESOLUTIONS |
Resolutions
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|
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 |