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ALLENS IMPORTS LIMITED

Company number NI041637

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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)
28 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1
29 Oct 2012 TM02 Termination of appointment of Frances Noel Allen as a secretary on 1 November 2011
29 Oct 2012 AP03 Appointment of Mrs Rosemary Sanders as a secretary on 1 November 2011
29 Oct 2012 AD04 Register(s) moved to registered office address
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
27 Oct 2011 AD02 Register inspection address has been changed from C/O Moorhead Hall & Co 52 Bridge Street Portadown Craigavon County Armagh BT63 5AF Northern Ireland
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
11 Feb 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
11 Feb 2010 AD03 Register(s) moved to registered inspection location
11 Feb 2010 AD01 Registered office address changed from Armagh Road Portadown Craigavon Co. Armagh BT62 4EJ on 11 February 2010
10 Feb 2010 AD02 Register inspection address has been changed
10 Feb 2010 CH01 Director's details changed for Timothy Allen on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Rosemary Sanders on 1 October 2009
10 Feb 2010 CH03 Secretary's details changed for Mrs Frances Noel Allen on 1 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Jul 2009 295(NI) Change in sit reg add
07 Mar 2009 AC(NI) 30/04/08 annual accts
04 Mar 2009 296(NI) Change of dirs/sec
23 Feb 2009 296(NI) Change of dirs/sec