ALLHIRE COMPANY LIMITED


Registered number: 01653541
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Name: ALLHIRE COMPANY LIMITED
ALLHIRE COMPANY LTD
Address: UNIT 5 GOLBORNE ENTERPRISE PARK, KID GLOVE ROAD, GOLBORNE, WARRINGTON, WA3 3GR
Incorporation Date: 1982-07-23

Company status: Dissolved


Company Documents

date name form type
2021-07-13 APPLICATION FOR STRIKING-OFF DS01
2021-07-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-20 31/08/20 TOTAL EXEMPTION FULL AA
2020-05-01 31/08/19 TOTAL EXEMPTION FULL AA
2020-06-30 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES CS01
2019-04-29 31/08/18 TOTAL EXEMPTION FULL AA
2019-07-04 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES CS01
2018-05-25 31/08/17 TOTAL EXEMPTION FULL AA
2018-07-03 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES CS01
2017-07-06 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES CS01
2017-05-25 31/08/16 TOTAL EXEMPTION SMALL AA
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER PATRICK LAMB PSC01
2016-05-27 31/08/15 TOTAL EXEMPTION SMALL AA
2016-06-28 28/06/16 FULL LIST AR01
2015-07-22 28/06/15 FULL LIST AR01
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2014-07-02 28/06/14 FULL LIST AR01
2014-07-02 REGISTERED OFFICE CHANGED ON 02/07/2014 FROMUNIT 14 B MILLINGFORD IND ESTBRIDGE STREETGOLBORNELANCASHIREWA3 3QE AD01
2014-07-02 REGISTERED OFFICE CHANGED ON 02/07/2014 FROMUNIT 5 GOLBORNE ENTERPRISE PARKKID GLOVE ROADGOLBORNEWARRINGTONWA3 3GRENGLAND AD01
2013-05-23 31/08/12 TOTAL EXEMPTION SMALL AA
2013-06-28 28/06/13 FULL LIST AR01
2012-09-07 28/06/12 FULL LIST AR01
2012-05-29 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-18 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-09-16 28/06/11 FULL LIST AR01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / PETER PATRICK LAMB / 01/10/2009 CH01
2010-08-05 28/06/10 FULL LIST AR01
2009-04-22 APPOINTMENT TERMINATED SECRETARY MARY LAMB 288b
2009-02-09 31/08/08 TOTAL EXEMPTION SMALL AA
2009-07-24 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2009-12-15 31/08/09 TOTAL EXEMPTION SMALL AA
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2008-12-22 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363a
2008-12-15 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS 363a
2007-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-26 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363s
2006-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-07-12 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363s
2004-07-07 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363s
2004-05-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-08-07 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363s
2003-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-06-27 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363s
2002-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-07-06 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS 363s
2001-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 AA
2000-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-10-09 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS 363s
1999-07-08 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS 363s
1999-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-06-29 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS 363s
1997-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA
1997-07-18 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS 363s
1996-11-22 SECRETARY RESIGNED 288b
1996-11-22 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-27 20:33:35