ALLERTON GROUP LIMITED

Company number 05646461

Date	Type	Description	View / Download
07 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/11/2011	(1 page)
26 Oct 2011	TM01	Termination of appointment of Douglas Graham as a director on 24 October 2011	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Giles Francis John Penn as a director on 24 October 2011	(2 pages)
07 Oct 2011	2.35B	Notice of move from Administration to Dissolution on 28 September 2011	(15 pages)
10 Jun 2011	TM01	Termination of appointment of Lawrence Ellis as a director	(2 pages)
06 May 2011	2.24B	Administrator's progress report to 8 April 2011	(21 pages)
09 Nov 2010	2.24B	Administrator's progress report to 8 October 2010	(22 pages)
04 Oct 2010	2.31B	Notice of extension of period of Administration	(1 page)
07 May 2010	2.24B	Administrator's progress report to 8 April 2010	(22 pages)
16 Apr 2010	2.31B	Notice of extension of period of Administration	(1 page)
13 Nov 2009	2.24B	Administrator's progress report to 8 October 2009	(22 pages)
31 Jul 2009	2.17B	Statement of administrator's proposal	(53 pages)
15 Jun 2009	2.16B	Statement of affairs with form 2.14B	(8 pages)
23 Apr 2009	2.12B	Appointment of an administrator	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from allerton house, thurston road north allerton north yorkshire DL6 2NA	(1 page)
08 Apr 2009	288b	Appointment Terminated Secretary glencairn & co	(1 page)
11 Mar 2009	288a	Director appointed stuart patrick beales	(2 pages)
04 Mar 2009	288a	Director appointed douglas graham	(2 pages)
04 Mar 2009	288a	Director appointed giles francis john penn	(2 pages)
17 Feb 2009	AUD	Auditor's resignation	(1 page)
22 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
04 Dec 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
30 Dec 2007	363s	Return made up to 06/12/07; full list of members	(7 pages)
14 Dec 2007	AA	Accounts made up to 31 December 2006	(1 page)

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