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ALLSOP AND COLEMAN ELECTRICAL SERVICES LIMITED

Company number 05744641

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2011 600 Appointment of a voluntary liquidator
14 Jan 2011 4.20 Statement of affairs with form 4.19
14 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-07
12 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2010 AD01 Registered office address changed from 17 Peel Close Horbury Wakefield West Yorkshire WF4 5AR on 14 December 2010
10 Dec 2010 TM01 Termination of appointment of Jamie Coleman as a director
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
03 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-05-03
  • GBP 100
03 May 2010 CH01 Director's details changed for Jamie Andrew Coleman on 15 March 2010
03 May 2010 CH01 Director's details changed for Robert Brian Allsop on 15 March 2010
21 Oct 2009 AR01 Annual return made up to 15 March 2009 with full list of shareholders
02 Jun 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Jul 2008 363a Return made up to 15/03/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
01 May 2007 363a Return made up to 15/03/07; full list of members
01 Aug 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
27 Apr 2006 287 Registered office changed on 27/04/06 from: hsbc chambers, hick lane batley west yorkshire WF17 5TD
12 Apr 2006 288b Secretary resigned
12 Apr 2006 288b Director resigned
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
07 Apr 2006 88(2)R Ad 15/03/06--------- £ si 100@1=100 £ ic 1/101