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ALLEN LOGISTICS (GB) LTD

Company number NI040141

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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)
07 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2017	4.69(NI)	Statement of receipts and payments to 31 October 2017	View PDF Statement of receipts and payments to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
07 Nov 2017	4.73(NI)	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
28 Mar 2017	4.69(NI)	Statement of receipts and payments to 26 March 2017	View PDF Statement of receipts and payments to 26 March 2017 - link opens in a new window - 5 pages (5 pages)
19 May 2016	4.69(NI)	Statement of receipts and payments to 26 March 2016	View PDF Statement of receipts and payments to 26 March 2016 - link opens in a new window - 6 pages (6 pages)
06 May 2015	4.69(NI)	Statement of receipts and payments to 26 March 2015	View PDF Statement of receipts and payments to 26 March 2015 - link opens in a new window - 6 pages (6 pages)
10 Apr 2015	4.69(NI)	Statement of receipts and payments to 26 March 2014	View PDF Statement of receipts and payments to 26 March 2014 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	4.69(NI)	Statement of receipts and payments to 26 March 2013	View PDF Statement of receipts and payments to 26 March 2013 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AD01	Registered office address changed from Quaker Buildings High Street Lurgan Craigavon BT66 8BB on 2 April 2012	View PDF Registered office address changed from Quaker Buildings High Street Lurgan Craigavon BT66 8BB on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2012	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 100	View PDF Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	TM01	Termination of appointment of Roger Allen as a director	View PDF Termination of appointment of Roger Allen as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
16 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
11 Jun 2010	AP01	Appointment of Mr James Desmond Allen as a director	View PDF Appointment of Mr James Desmond Allen as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AP01	Appointment of Mr Roger William Allen as a director	View PDF Appointment of Mr Roger William Allen as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2010	CH01	Director's details changed for Edith Evelyn Allen on 1 October 2009	View PDF Director's details changed for Edith Evelyn Allen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	CH01	Director's details changed for William Linden Allen on 1 October 2009	View PDF Director's details changed for William Linden Allen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	AC(NI)	31/03/09 annual accts	View PDF 31/03/09 annual accts - link opens in a new window - 7 pages (7 pages)
05 Mar 2009	371S(NI)	07/02/09 annual return shuttle	View PDF 07/02/09 annual return shuttle - link opens in a new window - 6 pages (6 pages)

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