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Allard Way (Holdings) Limited

Documents

Total Documents184
Total Pages1,484

Filing History

29 August 2023Final Gazette dissolved via compulsory strike-off
13 June 2023First Gazette notice for compulsory strike-off
20 November 2015Restoration by order of the court
20 November 2015Restoration by order of the court
9 October 2009Final Gazette dissolved via compulsory strike-off
9 July 2009Return of final meeting in a members' voluntary winding up
9 July 2009Return of final meeting in a members' voluntary winding up
26 September 2008Declaration of solvency
26 September 2008Declaration of solvency
26 September 2008Appointment of a voluntary liquidator
26 September 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
26 September 2008Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-18
26 September 2008Appointment of a voluntary liquidator
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 September 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 February 2008Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ
29 February 2008Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ
25 January 2008Return made up to 20/01/08; full list of members
25 January 2008Return made up to 20/01/08; full list of members
20 November 2007Full accounts made up to 31 March 2007
20 November 2007Full accounts made up to 31 March 2007
15 March 2007Full accounts made up to 31 March 2006
15 March 2007Full accounts made up to 31 March 2006
26 January 2007Return made up to 20/01/07; full list of members
26 January 2007Return made up to 20/01/07; full list of members
6 December 2006Secretary resigned
6 December 2006New secretary appointed
6 December 2006Secretary resigned
6 December 2006New secretary appointed
4 May 2006Full accounts made up to 31 March 2005
4 May 2006Full accounts made up to 31 March 2005
21 March 2006Company name changed marconi (holdings) LIMITED\certificate issued on 21/03/06
31 January 2006Return made up to 20/01/06; full list of members
31 January 2006Return made up to 20/01/06; full list of members
31 January 2005Full accounts made up to 31 March 2004
31 January 2005Full accounts made up to 31 March 2004
27 January 2005Return made up to 20/01/05; full list of members
27 January 2005Return made up to 20/01/05; full list of members
19 January 2005Resolutions
  • ELRES ‐ Elective resolution
19 January 2005Resolutions
  • ELRES ‐ Elective resolution
30 September 2004Return made up to 22/09/04; full list of members
30 September 2004Return made up to 22/09/04; full list of members
4 February 2004Full accounts made up to 31 March 2003
4 February 2004Full accounts made up to 31 March 2003
20 October 2003New director appointed
20 October 2003New director appointed
14 October 2003Director resigned
14 October 2003Director resigned
13 October 2003Return made up to 22/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 October 2003Return made up to 22/09/03; full list of members
6 February 2003Full accounts made up to 31 March 2002
6 February 2003Full accounts made up to 31 March 2002
15 January 2003New director appointed
15 January 2003New director appointed
31 December 2002Secretary resigned;director resigned
31 December 2002New secretary appointed
31 December 2002New secretary appointed
31 December 2002Secretary resigned;director resigned
16 November 2002Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ
16 November 2002Registered office changed on 16/11/02 from: one bruton street london W1J 6AQ
16 November 2002Location of register of members
16 November 2002Location of register of members
24 September 2002Return made up to 22/09/02; full list of members
24 September 2002Return made up to 22/09/02; full list of members
12 August 2002Director resigned
12 August 2002Director resigned
2 February 2002Full accounts made up to 31 March 2001
2 February 2002Full accounts made up to 31 March 2001
22 November 2001New director appointed
22 November 2001New director appointed
12 November 2001Secretary resigned;director resigned
12 November 2001Secretary resigned;director resigned
12 November 2001New secretary appointed;new director appointed
12 November 2001New secretary appointed;new director appointed
11 October 2001Return made up to 22/09/01; full list of members
11 October 2001Return made up to 22/09/01; full list of members
8 June 2001New director appointed
8 June 2001New director appointed
5 February 2001Full accounts made up to 31 March 2000
5 February 2001Full accounts made up to 31 March 2000
5 January 2001New secretary appointed
5 January 2001New secretary appointed
5 January 2001Secretary resigned;director resigned
5 January 2001Secretary resigned;director resigned
10 October 2000Return made up to 22/09/00; full list of members
10 October 2000Return made up to 22/09/00; full list of members
10 October 2000Registered office changed on 10/10/00 from: 1 bruton street london W1X 8AQ
10 October 2000Registered office changed on 10/10/00 from: 1 bruton street london W1X 8AQ
28 September 2000Director resigned
28 September 2000Director resigned
2 June 2000Registered office changed on 02/06/00 from: the grove warren lane stanmore middlesex HA7 4LY
2 June 2000Registered office changed on 02/06/00 from: the grove warren lane stanmore middlesex HA7 4LY
10 December 1999Secretary resigned
10 December 1999Director resigned
10 December 1999New secretary appointed;new director appointed
10 December 1999Director resigned
10 December 1999New secretary appointed;new director appointed
10 December 1999New director appointed
10 December 1999Secretary resigned
10 December 1999Director resigned
10 December 1999Director resigned
10 December 1999Director resigned
10 December 1999New director appointed
10 December 1999Director resigned
10 December 1999New director appointed
10 December 1999New director appointed
8 October 1999Return made up to 22/09/99; full list of members
8 October 1999Return made up to 22/09/99; full list of members
9 September 1999Full accounts made up to 31 March 1999
9 September 1999Full accounts made up to 31 March 1999
16 February 1999New director appointed
16 February 1999New director appointed
15 February 1999Director resigned
15 February 1999Director resigned
27 January 1999Full accounts made up to 31 March 1998
27 January 1999Full accounts made up to 31 March 1998
10 November 1998Company name changed gec-marconi (holdings) LIMITED\certificate issued on 11/11/98
25 September 1998Return made up to 22/09/98; full list of members
25 September 1998Return made up to 22/09/98; full list of members
28 January 1998Full accounts made up to 31 March 1997
28 January 1998Full accounts made up to 31 March 1997
25 September 1997Return made up to 22/09/97; full list of members
25 September 1997Return made up to 22/09/97; full list of members
31 December 1996Full accounts made up to 31 March 1996
31 December 1996Full accounts made up to 31 March 1996
14 October 1996Return made up to 22/09/96; full list of members
14 October 1996Return made up to 22/09/96; full list of members
2 October 1996Director resigned
2 October 1996New director appointed
2 October 1996Director resigned
16 January 1996Full accounts made up to 31 March 1995
16 January 1996Full accounts made up to 31 March 1995
11 October 1995Return made up to 22/09/95; full list of members
11 October 1995Return made up to 22/09/95; full list of members
9 May 1995Declaration of satisfaction of mortgage/charge
9 May 1995Declaration of satisfaction of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
18 November 1994Full accounts made up to 31 March 1994
18 November 1994Full accounts made up to 31 March 1994
7 February 1994Full accounts made up to 31 March 1993
3 February 1993Full accounts made up to 31 March 1992
15 October 1992Registered office changed on 15/10/92
2 February 1992Full accounts made up to 31 March 1991
2 February 1992Full accounts made up to 31 March 1991
7 December 1990Full group accounts made up to 31 March 1990
16 November 1990Return made up to 12/10/90; full list of members
3 October 1990New director appointed
24 April 1990Company name changed gec-marconi LIMITED\certificate issued on 24/04/90
8 February 1990Director resigned
20 January 1990Declaration of satisfaction of mortgage/charge
20 January 1990Declaration of satisfaction of mortgage/charge
12 January 1990New director appointed
5 January 1990Director resigned
1 December 1989Full group accounts made up to 31 March 1989
25 October 1989Return made up to 22/09/89; full list of members
26 October 1988Return made up to 16/09/88; full list of members
11 October 1988Full accounts made up to 31 March 1988
12 November 1987New director appointed
5 November 1987New director appointed
28 October 1987Registered office changed on 28/10/87 from: airport works rochester kent
28 October 1987New secretary appointed
23 September 1987Accounts made up to 31 March 1987
17 September 1987Company name changed gec avionics LIMITED\certificate issued on 18/09/87
31 July 1987Director resigned
15 September 1986New director appointed
15 September 1986Return made up to 15/08/86; full list of members
15 September 1986Full accounts made up to 31 March 1986
15 September 1986Full accounts made up to 31 March 1986
31 August 1984Company name changed\certificate issued on 31/08/84
21 February 1983Accounts made up to 31 March 1982
21 February 1983Accounts made up to 31 March 1982
22 April 1982Memorandum and Articles of Association
1 April 1982Company name changed\certificate issued on 01/04/82
10 September 1981Accounts made up to 31 March 1981
10 September 1981Accounts made up to 31 March 1981
19 October 1978Accounts made up to 31 March 1978
19 October 1978Accounts made up to 31 March 1978
13 August 1975Accounts made up to 31 March 2074
16 August 1974Accounts made up to 31 March 2074
16 August 1974Accounts made up to 31 March 2074
21 June 1916Certificate of incorporation
21 June 1916Incorporation
21 June 1916Certificate of incorporation
21 June 1916Incorporation
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