COLEMAN ALLEN LIMITED


Registered number: 00616393
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Name: COLEMAN ALLEN LIMITED
COLEMAN ALLEN LTD
Address: 2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 1TL
Incorporation Date: 1958-12-09

Company status: Dissolved


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-02-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-15 APPLICATION FOR STRIKING-OFF DS01
2018-11-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-09-03 REGISTERED OFFICE CHANGED ON 03/09/2018 FROMTURNBERRY HOUSE 1404-1410 HIGH ROADWHETSTONELONDONN20 9BH AD01
2018-11-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-06 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES CS01
2016-02-15 06/12/15 FULL LIST AR01
2016-02-15 DIRECTOR'S CHANGE OF PARTICULARS / JIM JACK ALLEN / 01/10/2009 CH01
2016-02-15 SECRETARY'S CHANGE OF PARTICULARS / HARVEY ALLEN / 01/10/2009 CH03
2016-07-05 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-27 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2016-02-15 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ALLEN / 01/10/2009 CH01
2015-07-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-10 06/12/14 FULL LIST AR01
2014-02-24 06/12/13 FULL LIST AR01
2014-03-14 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-10 APPOINTMENT TERMINATED, DIRECTOR LESLEY ALLEN TM01
2013-01-01 06/12/12 FULL LIST AR01
2012-04-11 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-01 06/12/11 FULL LIST AR01
2011-06-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-02 06/12/10 FULL LIST AR01
2010-05-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-07 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM7 GRANARD BUSINESS CENTREBUNNS LANEMILL HILLLONDONNW7 2DQ AD01
2009-12-27 06/12/09 FULL LIST AR01
2009-12-27 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ALLEN / 01/10/2009 CH01
2009-01-04 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2009-12-27 DIRECTOR'S CHANGE OF PARTICULARS / JIM JACK ALLEN / 01/10/2009 CH01
2009-07-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-27 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ALLEN / 01/10/2009 CH01
2008-03-24 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-06 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363a
2006-12-11 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-29 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-16 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2004-01-06 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2003-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-12-12 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS 363s
2002-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2001-01-24 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS 363s
2001-12-19 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS 363s
2001-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-08-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-12-16 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS 363s
1999-12-04 SECRETARY RESIGNED 288b
1999-01-22 PARTICULARS OF MORTGAGE/CHARGE 395
1999-12-04 NEW SECRETARY APPOINTED 288a
1998-01-05 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS 363s
1998-11-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-12-16 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS 363s
1997-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-01-21 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS 363s
1996-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA

Last update: 2020-03-14 16:51:00