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Allerton Engineering Marine & Industrial Services Limited

Documents

Total Documents79
Total Pages304

Filing History

18 December 2012Final Gazette dissolved via voluntary strike-off
18 December 2012Final Gazette dissolved via voluntary strike-off
4 September 2012First Gazette notice for voluntary strike-off
4 September 2012First Gazette notice for voluntary strike-off
23 August 2012Application to strike the company off the register
23 August 2012Application to strike the company off the register
24 July 2012Total exemption small company accounts made up to 30 September 2011
24 July 2012Total exemption small company accounts made up to 30 September 2011
14 March 2012Annual return made up to 13 March 2012 with a full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1
14 March 2012Annual return made up to 13 March 2012 with a full list of shareholders
Statement of capital on 2012-03-14
  • GBP 1
25 November 2011Total exemption small company accounts made up to 30 September 2010
25 November 2011Total exemption small company accounts made up to 30 September 2010
1 November 2011Compulsory strike-off action has been discontinued
1 November 2011Compulsory strike-off action has been discontinued
21 October 2011Compulsory strike-off action has been suspended
21 October 2011Compulsory strike-off action has been suspended
4 October 2011First Gazette notice for compulsory strike-off
4 October 2011First Gazette notice for compulsory strike-off
17 March 2011Annual return made up to 13 March 2011 with a full list of shareholders
17 March 2011Annual return made up to 13 March 2011 with a full list of shareholders
6 April 2010Director's details changed for Paul William Allerton on 6 April 2010
6 April 2010Director's details changed for Richard Paul Allerton on 6 April 2010
6 April 2010Secretary's details changed for Jenny Marie Allerton on 6 April 2010
6 April 2010Director's details changed for Paul William Allerton on 6 April 2010
6 April 2010Director's details changed for Richard Paul Allerton on 6 April 2010
6 April 2010Secretary's details changed for Jenny Marie Allerton on 6 April 2010
6 April 2010Annual return made up to 13 March 2010 with a full list of shareholders
6 April 2010Annual return made up to 13 March 2010 with a full list of shareholders
6 April 2010Director's details changed for Paul William Allerton on 6 April 2010
6 April 2010Secretary's details changed for Jenny Marie Allerton on 6 April 2010
6 April 2010Director's details changed for Richard Paul Allerton on 6 April 2010
1 February 2010Total exemption small company accounts made up to 30 September 2009
1 February 2010Total exemption small company accounts made up to 30 September 2009
9 April 2009Accounting reference date extended from 31/03/2009 to 30/09/2009
9 April 2009Accounting reference date extended from 31/03/2009 to 30/09/2009
9 April 2009Return made up to 13/03/09; full list of members
9 April 2009Return made up to 13/03/09; full list of members
30 September 2008Return made up to 13/03/08; full list of members
30 September 2008Return made up to 13/03/08; full list of members
23 September 2008Total exemption small company accounts made up to 31 March 2008
23 September 2008Total exemption small company accounts made up to 31 March 2008
19 September 2008Registered office changed on 19/09/2008 from sgh services 26-27 riverside business centre lowestoft suffolk NR33 0TQ
19 September 2008Registered office changed on 19/09/2008 from sgh services 26-27 riverside business centre lowestoft suffolk NR33 0TQ
4 February 2008Total exemption small company accounts made up to 31 March 2007
4 February 2008Total exemption small company accounts made up to 31 March 2007
11 April 2007Return made up to 13/03/07; full list of members
11 April 2007Return made up to 13/03/07; full list of members
9 February 2007Total exemption full accounts made up to 31 March 2006
9 February 2007Total exemption full accounts made up to 31 March 2006
15 December 2006Registered office changed on 15/12/06 from: harbour road oulton broad lowestoft suffolk NR32 3LY
15 December 2006Registered office changed on 15/12/06 from: harbour road oulton broad lowestoft suffolk NR32 3LY
5 April 2006Return made up to 13/03/06; full list of members
5 April 2006Return made up to 13/03/06; full list of members
16 December 2005New secretary appointed
16 December 2005New director appointed
16 December 2005Registered office changed on 16/12/05 from: 9 marlborough road oulton broad lowestoft NR32 3BS
16 December 2005Secretary resigned
16 December 2005New secretary appointed
16 December 2005New director appointed
16 December 2005Registered office changed on 16/12/05 from: 9 marlborough road oulton broad lowestoft NR32 3BS
16 December 2005Secretary resigned
11 October 2005Total exemption full accounts made up to 31 March 2005
11 October 2005Total exemption full accounts made up to 31 March 2005
11 May 2005Return made up to 13/03/05; full list of members
11 May 2005Return made up to 13/03/05; full list of members
4 November 2004Total exemption full accounts made up to 31 March 2004
4 November 2004Total exemption full accounts made up to 31 March 2004
19 May 2004Return made up to 13/03/04; full list of members
19 May 2004Return made up to 13/03/04; full list of members
10 June 2003New director appointed
10 June 2003New director appointed
26 April 2003Secretary resigned
26 April 2003Secretary resigned
26 April 2003Director resigned
26 April 2003Director resigned
12 April 2003New secretary appointed
12 April 2003New secretary appointed
13 March 2003Incorporation
13 March 2003Incorporation
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