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ALLBRITE INTERIORS UK LIMITED

Company number 05317650

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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)
22 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2010 DS01 Application to strike the company off the register
12 Nov 2010 TM01 Termination of appointment of Michael Davies Cook as a director
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 100
10 Feb 2009 AA Accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 05/01/09; full list of members
14 Jan 2009 288b Appointment Terminated Director sandra lannon
14 Jan 2009 288a Director appointed mr michael davies cook
14 Jan 2009 288a Secretary appointed mr russell david white
14 Jan 2009 288b Appointment Terminated Secretary sandra lannon
11 Aug 2008 AA Accounts made up to 31 December 2007
28 Jan 2008 363s Return made up to 20/12/07; no change of members
28 Jan 2008 363(288) Secretary's particulars changed;director's particulars changed;director resigned
05 Mar 2007 CERTNM Company name changed easy heat LIMITED\certificate issued on 05/03/07
15 Feb 2007 288a New director appointed
12 Feb 2007 363a Return made up to 20/12/06; full list of members
12 Feb 2007 288c Director's particulars changed
12 Feb 2007 288c Secretary's particulars changed;director's particulars changed
11 Jan 2007 AA Accounts made up to 31 December 2006
24 Feb 2006 AA Accounts made up to 31 December 2005
08 Feb 2006 363a Return made up to 20/12/05; full list of members
21 Apr 2005 88(2)R Ad 20/12/04--------- £ si 99@1=99 £ ic 1/100
21 Apr 2005 288a New secretary appointed;new director appointed