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ALLST LTD

Company number 05172368

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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)
27 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2010 4.68 Liquidators' statement of receipts and payments to 2 September 2010
12 Mar 2010 LIQ MISC INSOLVENCY:sos cert release of liquidator
08 Mar 2010 4.68 Liquidators' statement of receipts and payments to 2 March 2010
20 Jan 2010 LIQ MISC OC Court order INSOLVENCY:Termination of Liquidator g g Bates 15/12/2009
20 Jan 2010 4.40 Notice of ceasing to act as a voluntary liquidator
14 Sep 2009 4.68 Liquidators' statement of receipts and payments to 2 September 2009
05 Mar 2009 4.68 Liquidators' statement of receipts and payments to 2 March 2009
17 Mar 2008 4.20 Statement of affairs with form 4.19
17 Mar 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-03
17 Mar 2008 600 Appointment of a voluntary liquidator
15 Feb 2008 287 Registered office changed on 15/02/08 from: units 18-19 the greenhouse the custard factory digbeth birmingham west midlands B9 4AA
20 Nov 2007 363s Return made up to 07/07/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
12 Jul 2006 363s Return made up to 07/07/06; full list of members
08 Aug 2005 363s Return made up to 07/07/05; full list of members
10 Jul 2005 225 Accounting reference date shortened from 31/07/05 to 31/03/05
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288b Secretary resigned
01 Jun 2005 288a New secretary appointed
07 Mar 2005 CERTNM Company name changed st media LIMITED\certificate issued on 07/03/05
17 Feb 2005 288a New secretary appointed
22 Dec 2004 287 Registered office changed on 22/12/04 from: the showroom units 18-19 the greenhouse the custard factory digbeth birmingham B9 4AA