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ALLINGTON ENVIRONMENTAL LIMITED

Company number 09821554

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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)
03 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2019 CH01 Director's details changed for Mr Mark Robert Hetherington on 25 April 2019
01 May 2019 PSC04 Change of details for Mr Mark Robert Hetherington as a person with significant control on 25 April 2019
25 Apr 2019 AD01 Registered office address changed from 7 Bankside, the Watermark Gateshead NE11 9SY United Kingdom to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 25 April 2019
23 Apr 2019 LIQ01 Declaration of solvency
23 Apr 2019 600 Appointment of a voluntary liquidator
23 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-01
20 Mar 2019 AA Micro company accounts made up to 31 January 2019
11 Mar 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 January 2019
30 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
21 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
11 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Feb 2017 AD01 Registered office address changed from Tofts Road East Tofts Farm Ind. Est. Hartlepool TS25 2BE England to 7 Bankside, the Watermark Gateshead NE11 9SY on 1 February 2017
07 Nov 2016 CS01 Confirmation statement made on 14 October 2016 with updates
21 Oct 2016 AD01 Registered office address changed from Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW England to Tofts Road East Tofts Farm Ind. Est. Hartlepool TS25 2BE on 21 October 2016
14 Jun 2016 TM01 Termination of appointment of Gemma Borthwick as a director on 31 May 2016
09 Jun 2016 AP01 Appointment of Mark Robert Hetherington as a director on 25 May 2016
26 May 2016 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
13 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-13
  • GBP 1