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ALLEN MAINTENANCE SERVICES LIMITED

Company number 05747958

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 7 November 2017
29 Nov 2016 4.68 Liquidators' statement of receipts and payments to 7 November 2016
07 Mar 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
07 Mar 2016 600 Appointment of a voluntary liquidator
07 Mar 2016 4.40 Notice of ceasing to act as a voluntary liquidator
09 Dec 2015 4.68 Liquidators' statement of receipts and payments to 7 November 2015
04 Dec 2014 4.68 Liquidators' statement of receipts and payments to 7 November 2014
03 Jan 2014 4.68 Liquidators' statement of receipts and payments to 7 November 2013
09 Jan 2013 4.68 Liquidators' statement of receipts and payments to 7 November 2012
15 Dec 2011 4.20 Statement of affairs with form 4.19
15 Nov 2011 600 Appointment of a voluntary liquidator
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2011 AD01 Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA on 24 October 2011
31 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 2
31 Mar 2011 CH03 Secretary's details changed for Celia Allen on 20 March 2011
31 Mar 2011 CH01 Director's details changed for Michael Allen on 20 March 2011
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Michael Allen on 20 March 2010
22 Jun 2010 CH03 Secretary's details changed for Celia Allen on 20 March 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 2
02 Apr 2009 363a Return made up to 20/03/09; full list of members