M.S. ALLCOCK LIMITED


Registered number: 05037744
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Name: M.S. ALLCOCK LIMITED
M.S. ALLCOCK LTD
Address: 4 CHAPEL STREET, SHIPDHAM, THETFORD, NORFOLK, IP25 7LB
Incorporation Date: 2004-02-09

Company status: Dissolved


Company Documents

date name form type
2015-03-17 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM GAGE / 01/03/2014 CH01
2015-08-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-01 APPLICATION FOR STRIKING-OFF DS01
2015-03-17 DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAYMOND TUTTLE / 01/03/2015 CH01
2015-05-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-17 09/02/15 FULL LIST AR01
2015-03-11 REGISTERED OFFICE CHANGED ON 11/03/2015 FROMWAYLAND HOUSE HIGH STREETWATTONTHETFORDNORFOLKIP25 6AR AD01
2014-04-04 09/02/14 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-03-26 31/07/12 TOTAL EXEMPTION SMALL AA
2013-03-18 REGISTERED OFFICE CHANGED ON 18/03/2013 FROMC/O C/O KINGFISHER TAX CONSULTANCY LTDPO BOX WATTONWAYLAND HOUSE HIGH STREETWATTONTHETFORDNORFOLKIP25 6ARUNITED KINGDOM AD01
2013-03-19 09/02/13 FULL LIST AR01
2012-11-13 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM67-69 HEIGHAM STREETNORWICHNORFOLKNR2 4TG AD01
2012-11-01 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS TM01
2012-11-13 DIRECTOR APPOINTED JONATHAN WILLIAM GAGE AP01
2012-11-13 DIRECTOR APPOINTED BARRY RAYMOND TUTTLE AP01
2012-11-01 APPOINTMENT TERMINATED, SECRETARY JANICE ALLCOCK TM02
2012-11-01 APPOINTMENT TERMINATED, DIRECTOR MARK ALLCOCK TM01
2012-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLCOCK / 09/02/2012 CH01
2012-03-01 09/02/12 FULL LIST AR01
2012-03-01 SECRETARY'S CHANGE OF PARTICULARS / JANICE MAUREEN ALLCOCK / 09/02/2012 CH03
2011-02-24 09/02/11 FULL LIST AR01
2011-12-19 31/07/11 TOTAL EXEMPTION SMALL AA
2011-03-02 CURREXT FROM 28/02/2011 TO 31/07/2011 AA01
2010-07-15 08/07/10 STATEMENT OF CAPITAL GBP 4 SH01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLCOCK / 07/03/2010 CH01
2010-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-03-08 09/02/10 FULL LIST AR01
2010-07-28 DIRECTOR APPOINTED CHRISTOPHER EDWARDS AP01
2009-03-05 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2009-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2008-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2008-03-04 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS 363a
2008-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 AA
2007-02-28 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363a
2006-04-11 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS 363a
2006-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2006-02-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 AA
2005-03-30 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS 363s
2005-03-14 AD 09/02/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2004-02-09 NEW DIRECTOR APPOINTED 288a
2004-02-09 NEW SECRETARY APPOINTED 288a
2004-02-09 SECRETARY RESIGNED 288b
2004-02-09 DIRECTOR RESIGNED 288b
2004-02-09 REGISTERED OFFICE CHANGED ON 09/02/04 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287
2004-02-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-26 17:27:58