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ALLANTONE SUPPLIES LIMITED

Company number 06930113

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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)
11 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 2.35B Notice of move from Administration to Dissolution on 2 June 2015
13 May 2015 AD01 Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 13 May 2015
31 Dec 2014 2.24B Administrator's progress report to 3 December 2014
31 Dec 2014 2.31B Notice of extension of period of Administration
25 Jul 2014 2.24B Administrator's progress report to 23 June 2014
13 Mar 2014 2.23B Result of meeting of creditors
17 Feb 2014 2.17B Statement of administrator's proposal
29 Jan 2014 2.16B Statement of affairs with form 2.14B
07 Jan 2014 AD01 Registered office address changed from York House 2 York Road Felixstowe Suffolk IP11 7QG England on 7 January 2014
06 Jan 2014 2.12B Appointment of an administrator
25 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
16 Jul 2013 MR05 All of the property or undertaking has been released from charge 1
16 Jul 2013 MR04 Satisfaction of charge 1 in full
20 May 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
10 May 2012 CERTNM Company name changed allantone supplies (2009) LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
  • NM01 ‐ Change of name by resolution
20 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr Anthony Edward Lenton on 10 June 2011
20 Jun 2011 CH01 Director's details changed for Mr David Charles Lenton on 10 June 2011
07 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 100
31 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders