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Allied Manufacturing Company (London) Ltd

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Full Company Report  ALLIED MANUFACTURING COMPANY (LONDON) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 17, 2012)
  • 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

Details

Company type Private Limited Company, Liquidation
Company Number 00414887
Record last updated Friday, December 15, 2017 1:17:20 AM UTC
Official Address Eddington Works Lane Greenhill And, Greenhill And Eddington
Locality Greenhill And Eddington
Region Kent, England
Postal Code CT65TR
Sector Wholesale of furniture, carpets and lighting equipment

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Visits

ALLIED MANUFACTURING COMPANY (LONDON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22024-52024-72024-82024-102024-112025-22025-32025-50123
Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 15, 2017 Notices to creditors Notices to creditors
Notices Dec 15, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Dec 15, 2017 Appointment of liquidators Appointment of liquidators
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Annual return Annual return
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Change of registered office address Change of registered office address
Registry Mar 27, 2012 Annual return Annual return
Registry Mar 26, 2012 Change of particulars for director Change of particulars for director
Registry Mar 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Financials Jun 29, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 27, 2010 Resignation of one Director 4148... Resignation of one Director 4148...
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 12, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry May 1, 2009 Annual return Annual return
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Feb 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2009 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2008 Annual return Annual return
Financials Apr 17, 2008 Annual accounts Annual accounts
Financials Jun 8, 2007 Amended accounts Amended accounts
Financials May 24, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Registry Mar 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2007 Resignation of a director Resignation of a director
Registry Sep 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Jun 23, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2006 Resignation of a secretary Resignation of a secretary
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry May 4, 2006 Annual return Annual return
Financials Jul 21, 2005 Annual accounts Annual accounts
Registry Apr 14, 2005 Annual return Annual return
Registry Apr 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 5, 2005 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Mar 24, 2004 Annual return Annual return
Registry Dec 5, 2003 Appointment of a director Appointment of a director
Registry Jul 11, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2003 Annual return Annual return
Financials Feb 8, 2003 Annual accounts Annual accounts
Registry Sep 19, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 2002 Annual return Annual return
Financials Mar 11, 2002 Annual accounts Annual accounts
Registry May 14, 2001 Annual return Annual return
Financials Mar 5, 2001 Annual accounts Annual accounts
Financials Jun 12, 2000 Annual accounts 4148... Annual accounts 4148...
Registry Apr 13, 2000 Annual return Annual return
Registry Mar 17, 1999 Annual return 4148... Annual return 4148...
Financials Jan 29, 1999 Annual accounts Annual accounts
Registry Sep 30, 1998 Resignation of a director Resignation of a director
Registry Mar 16, 1998 Annual return Annual return
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Aug 5, 1997 Appointment of a director Appointment of a director
Registry Mar 7, 1997 Annual return Annual return
Financials Feb 5, 1997 Annual accounts Annual accounts
Registry Mar 14, 1996 Annual return Annual return
Financials Feb 14, 1996 Annual accounts Annual accounts
Registry Mar 20, 1995 Annual return Annual return
Financials Feb 5, 1995 Annual accounts Annual accounts
Registry Sep 13, 1994 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 13, 1994 125 £1 125 £1
Registry Jun 14, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 14, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 1994 Alter mem and arts Alter mem and arts
Registry Jun 8, 1994 Memorandum of association Memorandum of association
Registry Apr 21, 1994 Annual return Annual return
Financials Feb 6, 1994 Annual accounts Annual accounts
Registry Mar 4, 1993 Annual return Annual return
Financials Feb 1, 1993 Annual accounts Annual accounts
Registry Jun 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1992 Annual return Annual return
Financials Feb 10, 1992 Annual accounts Annual accounts
Registry Feb 27, 1991 Annual return Annual return
Financials Feb 13, 1991 Annual accounts Annual accounts
Registry Oct 4, 1990 Annual return Annual return
Financials Oct 4, 1990 Annual accounts Annual accounts
Registry Aug 1, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 1989 Annual return Annual return
Financials Apr 3, 1989 Annual accounts Annual accounts
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