ALLEN CIVIL ENGINEERING CONTRACTORS LTD

Company number 07457577

Date	Type	Description	View / Download
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2016	AP01	Appointment of Mr Asghar Nazeri as a director on 6 April 2014	(2 pages)
13 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
17 Jul 2015	AD01	Registered office address changed from Hazlemere 70 Chorley New Road Bolton BL1 4BY to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 17 July 2015	(2 pages)
16 Jul 2015	4.70	Declaration of solvency	(3 pages)
16 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-03	(1 page)
16 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(4 pages)
20 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)
17 Dec 2013	AD01	Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA United Kingdom on 17 December 2013	(1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Feb 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
23 Feb 2012	CH01	Director's details changed for Mr David James Abbaspour-Chinejani on 3 December 2011	(2 pages)
23 Feb 2012	AP03	Appointment of Latifa Khalid as a secretary	(2 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 100	(4 pages)
10 Feb 2011	TM01	Termination of appointment of Jason Adams as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr David James Abbaspour-Chinejani as a director	(2 pages)
02 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)