ALLMODELS ENGINEERING LIMITED


Registered number: 00848657
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Name: ALLMODELS ENGINEERING LIMITED
ALLMODELS ENGINEERING LTD
Address: 3 CHANDLERS HOUSE, HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD2 3FL
Incorporation Date: 1965-05-12

Company status: Dissolved


Company Documents

date name form type
2017-01-25 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-05-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-08 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-12-06 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016 4.68
2015-11-17 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM8 CHARTERHOUSE BUILDINGS 2ND FLRGOSWELL ROADLONDONEC1M 7AN AD01
2015-11-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-06-03 31/10/14 TOTAL EXEMPTION SMALL AA
2015-11-27 THAT THE COMPANY BE WOUND UP VOLUNTARILY 29/10/2015 RES13
2015-01-14 23/12/14 FULL LIST AR01
2015-03-10 APPOINTMENT TERMINATED, DIRECTOR JAMES SPIERS TM01
2015-11-11 DECLARATION OF SOLVENCY 4.70
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-01-09 23/12/13 FULL LIST AR01
2013-01-07 23/12/12 FULL LIST AR01
2013-06-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-06-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-06-03 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-04-26 31/10/12 TOTAL EXEMPTION FULL AA
2012-01-11 23/12/11 FULL LIST AR01
2012-08-01 31/10/11 TOTAL EXEMPTION SMALL AA
2012-02-27 REGISTERED OFFICE CHANGED ON 27/02/2012 FROM5 BREAMS BUILDINGSLONDONEC4A 1DY AD01
2011-01-07 23/12/10 FULL LIST AR01
2011-08-03 31/10/10 TOTAL EXEMPTION SMALL AA
2010-02-01 23/12/09 FULL LIST AR01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS RONALD SPIERS / 01/10/2009 CH01
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD SPIERS / 01/10/2009 CH01
2010-08-04 FULL ACCOUNTS MADE UP TO 31/10/09 AA
2010-02-01 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT SPIERS / 01/10/2009 CH01
2009-08-25 FULL ACCOUNTS MADE UP TO 31/10/08 AA
2009-02-12 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2008-08-22 FULL ACCOUNTS MADE UP TO 31/10/07 AA
2008-01-17 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2007-09-07 FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-12 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363s
2007-04-24 REGISTERED OFFICE CHANGED ON 24/04/07 FROM:84 FETTER LANELONDONEC4A 1EQ 287
2006-09-01 FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-01-11 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363s
2005-01-10 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2005-09-02 FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-18 FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-01-14 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS 363s
2003-01-23 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-09-03 FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-08-13 REGISTERED OFFICE CHANGED ON 13/08/03 FROM:1A SHENLEY AVENUERUISLIP MANORMIDDXHA4 6BP 287
2002-09-04 FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-03-15 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-07-04 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2001-01-23 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-08-31 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-01-19 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-08-24 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1999-01-15 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-01-15 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-05-31 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1997-08-29 FULL ACCOUNTS MADE UP TO 31/10/96 AA
1997-01-15 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s
1996-03-13 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s
1996-09-03 FULL ACCOUNTS MADE UP TO 31/10/95 AA
1995-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 AA

Last update: 2020-05-25 15:56:55