Allen Civil Engineering Contractors Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 1998)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ALLEN CIVIL ENGINEERING CONTRACTORS LTD
Company type |
Private Limited Company, Dissolved |
Company Number |
02990951 |
Record last updated |
Wednesday, June 29, 2016 6:40:26 PM UTC |
Official Address |
Lines Henry Sixth Floor Grafton Tower Stamford New Road Altrincham Wa141dq
There are 6 companies registered at this street
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Locality |
Altrincham |
Region |
Trafford, England |
Postal Code |
WA141DQ
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Sector |
General construction & civil engineering |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Jun 29, 2016 |
Final meetings
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Notices |
Jul 13, 2015 |
Notices to creditors
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Notices |
Jul 13, 2015 |
Appointment of liquidators
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Notices |
Jul 13, 2015 |
Resolutions for winding-up
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Registry |
Dec 16, 2014 |
Annual return
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Financials |
Sep 20, 2014 |
Annual accounts
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Registry |
Apr 6, 2014 |
Appointment of a man as Company Director and Director
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Registry |
Dec 17, 2013 |
Annual return
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Registry |
Dec 17, 2013 |
Change of registered office address
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Financials |
Aug 29, 2013 |
Annual accounts
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Registry |
Dec 5, 2012 |
Annual return
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Financials |
Aug 10, 2012 |
Annual accounts
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Registry |
Feb 23, 2012 |
Annual return
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Registry |
Feb 23, 2012 |
Change of particulars for director
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Registry |
Feb 23, 2012 |
Appointment of a person as Secretary
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Registry |
Feb 20, 2012 |
Return of allotment of shares
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Registry |
Nov 1, 2011 |
Appointment of a woman as Secretary
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Registry |
Feb 10, 2011 |
Resignation of one Engineer and one Director (a man)
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Registry |
Feb 10, 2011 |
Resignation of one Director
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Registry |
Feb 9, 2011 |
Appointment of a man as Director
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Registry |
Feb 8, 2011 |
Appointment of a man as Director 7457...
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Registry |
Dec 2, 2010 |
Appointment of a man as Engineer and Director
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Registry |
Jan 9, 2009 |
Second notification of strike-off action in london gazette
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Registry |
Oct 13, 2008 |
Liquidator's progress report
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Registry |
Oct 9, 2008 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Apr 29, 2008 |
Liquidator's progress report
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Registry |
Oct 26, 2007 |
Liquidator's progress report 2990...
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Registry |
Oct 27, 2006 |
Statement of company's affairs
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Registry |
Oct 27, 2006 |
Extraordinary resolution in creditors, voluntary liquidation
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Registry |
Oct 27, 2006 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Oct 12, 2006 |
Change in situation or address of registered office
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Registry |
Aug 29, 2006 |
Striking-off action suspended
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Registry |
Jun 28, 2006 |
Annual return
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Registry |
Jun 13, 2006 |
First notification of strike - off in london gazette
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Registry |
Mar 14, 2006 |
Striking-off action suspended
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Registry |
Jan 10, 2006 |
Striking-off action suspended 2990...
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Registry |
Oct 7, 2005 |
Change of accounting reference date
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Registry |
Sep 27, 2005 |
Striking-off action suspended
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Registry |
Sep 1, 2005 |
Resignation of a director
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Registry |
Aug 31, 2005 |
Application for striking off
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Registry |
Feb 28, 2005 |
Resignation of one Surveyor and one Director (a man)
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Registry |
Jan 14, 2005 |
Annual return
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Financials |
Mar 27, 2004 |
Annual accounts
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Registry |
Dec 9, 2003 |
Annual return
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Registry |
Mar 21, 2003 |
Appointment of a secretary
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Registry |
Feb 26, 2003 |
Resignation of a secretary
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Registry |
Feb 1, 2003 |
Appointment of a man as Secretary
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Registry |
Jan 31, 2003 |
Resignation of a woman
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Registry |
Jan 2, 2003 |
Particulars of a mortgage or charge
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Financials |
Dec 24, 2002 |
Annual accounts
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Registry |
Nov 26, 2002 |
Annual return
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Registry |
Sep 11, 2002 |
Change in situation or address of registered office
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Registry |
Sep 10, 2002 |
Appointment of a secretary
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Registry |
Aug 15, 2002 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 26, 2002 |
Resignation of a director
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Registry |
Jul 26, 2002 |
Resignation of a director 2990...
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Registry |
Jul 24, 2002 |
Resignation of a secretary
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Registry |
Jul 12, 2002 |
Appointment of a woman
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Registry |
Jul 9, 2002 |
Resignation of 2 people: one Company Director and one Director (a man)
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Registry |
Apr 9, 2002 |
Particulars of a mortgage or charge
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Registry |
Nov 22, 2001 |
Annual return
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Registry |
Nov 5, 2001 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 25, 2001 |
Appointment of a secretary
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Registry |
May 25, 2001 |
Appointment of a director
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Registry |
May 25, 2001 |
Alteration to memorandum and articles
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Registry |
May 25, 2001 |
Appointment of a director
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Registry |
May 25, 2001 |
Resignation of a secretary
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Registry |
May 25, 2001 |
Change in situation or address of registered office
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Registry |
May 25, 2001 |
Resignation of a director
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Registry |
May 18, 2001 |
Resignation of 2 people: a woman and a man
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Financials |
May 3, 2001 |
Annual accounts
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Registry |
Nov 20, 2000 |
Annual return
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Financials |
Aug 23, 2000 |
Annual accounts
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Registry |
Nov 16, 1999 |
Annual return
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Registry |
Jan 25, 1999 |
Appointment of a director
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Registry |
Jan 19, 1999 |
Appointment of a man as Surveyor and Director
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Registry |
Nov 17, 1998 |
Annual return
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Financials |
Oct 28, 1998 |
Annual accounts
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Financials |
Oct 28, 1998 |
Annual accounts 2990...
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Registry |
Jul 29, 1998 |
Resignation of a director
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Registry |
Jul 1, 1998 |
Resignation of one Surveyor and one Director (a man)
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Registry |
Jun 16, 1998 |
Particulars of a mortgage or charge
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Registry |
Dec 8, 1997 |
Annual return
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Registry |
Nov 17, 1997 |
Appointment of a director
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Registry |
Nov 10, 1997 |
Appointment of a man as Surveyor and Director
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Registry |
Dec 3, 1996 |
Annual return
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Financials |
Jul 15, 1996 |
Annual accounts
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Registry |
Dec 15, 1995 |
Annual return
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Registry |
Jun 21, 1995 |
Particulars of a mortgage or charge
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Registry |
Jan 30, 1995 |
Director resigned, new director appointed
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Registry |
Jan 9, 1995 |
Notice of accounting reference date
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Registry |
Dec 23, 1994 |
Appointment of a man as Director and Company Director
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Registry |
Dec 22, 1994 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 7, 1994 |
Memorandum of association
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Registry |
Dec 7, 1994 |
Memorandum of association 2990...
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Registry |
Dec 6, 1994 |
Director resigned, new director appointed
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Registry |
Nov 29, 1994 |
Resignation of 2 people: one Nominee Secretary and one Nominee Director
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Registry |
Nov 25, 1994 |
Change of name certificate
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