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ALLEN & HEATH HOLDINGS LIMITED

Company number 05653430

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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)
05 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2013	4.68	Liquidators' statement of receipts and payments to 27 June 2013	View PDF Liquidators' statement of receipts and payments to 27 June 2013 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 16 April 2013	View PDF Liquidators' statement of receipts and payments to 16 April 2013 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	4.68	Liquidators' statement of receipts and payments to 16 October 2012	View PDF Liquidators' statement of receipts and payments to 16 October 2012 - link opens in a new window - 5 pages (5 pages)
09 May 2012	4.68	Liquidators' statement of receipts and payments to 16 April 2012	View PDF Liquidators' statement of receipts and payments to 16 April 2012 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	4.68	Liquidators' statement of receipts and payments to 16 October 2011	View PDF Liquidators' statement of receipts and payments to 16 October 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	4.68	Liquidators' statement of receipts and payments to 16 April 2011	View PDF Liquidators' statement of receipts and payments to 16 April 2011 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 16 October 2010	View PDF Liquidators' statement of receipts and payments to 16 October 2010 - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	4.68	Liquidators' statement of receipts and payments to 16 April 2010	View PDF Liquidators' statement of receipts and payments to 16 April 2010 - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	4.68	Liquidators' statement of receipts and payments to 16 October 2009	View PDF Liquidators' statement of receipts and payments to 16 October 2009 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 20 parkengue kernick industrial estate penryn cornwall TR10 9LU	View PDF Registered office changed on 04/11/2008 from 20 parkengue kernick industrial estate penryn cornwall TR10 9LU - link opens in a new window - 1 page (1 page)
03 Nov 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-17 - link opens in a new window - 1 page (1 page)
03 Nov 2008	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	288b	Appointment Terminated Director david jagger	View PDF Appointment Terminated Director david jagger - link opens in a new window - 1 page (1 page)
21 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 24 pages (24 pages)
30 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
10 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
29 Apr 2008	288a	Director appointed kevin francis sowden	View PDF Director appointed kevin francis sowden - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Director appointed david stephen jagger	View PDF Director appointed david stephen jagger - link opens in a new window - 2 pages (2 pages)
29 Apr 2008	288a	Director appointed dominick golio	View PDF Director appointed dominick golio - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288b	Appointment Terminated Director anthony williams	View PDF Appointment Terminated Director anthony williams - link opens in a new window - 1 page (1 page)

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