ALLENWEST EAC LIMITED


Registered number: 05207582
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Name: ALLENWEST EAC LIMITED
ALLENWEST EAC LTD
Address: SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WET STREET, BRIGHTON, BN1 2RT
Incorporation Date: 2004-08-17

Company status: Dissolved


Company Documents

date name form type
2018-04-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-07-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-31 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-07-03 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-04 REGISTERED OFFICE CHANGED ON 04/08/2017 FROMC/O ALLENWEST EAC LTDUNIT 3 CENTENARY IND.ESTATEHUGHES ROADBRIGHTONEAST SUSSEXBN2 4AW AD01
2017-07-31 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-31 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM REGINALD SIMMONS / 23/12/2015 CH01
2016-05-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-29 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES CS01
2016-01-12 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM REGINALD SIMMONS / 23/12/2015 CH03
2015-06-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-19 DIRECTOR APPOINTED MR THOMAS FAIRHALL AP01
2015-10-06 17/08/15 FULL LIST AR01
2014-07-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-15 17/08/14 FULL LIST AR01
2013-06-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-02 17/08/13 FULL LIST AR01
2012-04-02 CURREXT FROM 30/09/2012 TO 31/03/2013 AA01
2012-04-02 30/09/11 TOTAL EXEMPTION SMALL AA
2012-04-02 APPOINTMENT TERMINATED, DIRECTOR DAVID GREENFIELD TM01
2012-10-30 17/08/12 FULL LIST AR01
2011-09-07 17/08/11 FULL LIST AR01
2011-06-01 30/09/10 TOTAL EXEMPTION FULL AA
2010-06-17 30/09/09 TOTAL EXEMPTION FULL AA
2010-09-02 17/08/10 FULL LIST AR01
2010-09-08 REGISTERED OFFICE CHANGED ON 08/09/2010 FROMUNIT B2 MERIDIAN INDUSTRIALESTATE NEWTON ROADPEACEHAVEN BRIGHTONEAST SUSSEXBN10 8JQ AD01
2010-09-01 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK GREENFIELD / 17/08/2010 CH01
2009-02-17 30/09/08 TOTAL EXEMPTION FULL AA
2009-08-26 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS 363a
2008-01-28 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2008-01-30 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2008-01-30 AD 23/01/08---------£ SI 2@1=2£ IC 2/4 88(2)R
2008-01-30 SECRETARY RESIGNED 288b
2008-01-30 REGISTERED OFFICE CHANGED ON 30/01/08 FROM:THE GUN COTTAGESCHOOL HILL FINDONWORTHINGBN14 0TR 287
2008-01-22 COMPANY NAME CHANGEDTHE ELECTRICAL APPARATUS COMPANY LIMITEDCERTIFICATE ISSUED ON 22/01/08 CERTNM
2008-06-19 30/09/07 TOTAL EXEMPTION FULL AA
2008-09-03 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS 363a
2007-08-23 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS 363a
2007-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-08-20 COMPANY NAME CHANGEDMCFARLANE ENGINEERING LIMITEDCERTIFICATE ISSUED ON 20/08/07 CERTNM
2006-03-22 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 225
2006-08-18 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS 363a
2006-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-02-04 SECRETARY RESIGNED 288b
2005-08-30 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS 363a
2005-02-04 NEW SECRETARY APPOINTED 288a
2005-02-04 DIRECTOR RESIGNED 288b
2004-09-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-09-03 DIRECTOR RESIGNED 288b
2004-08-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-03 SECRETARY RESIGNED 288b
2004-09-03 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-04 12:14:57