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Dato Capital United Kingdom

Allen Warner LTD

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Reports

Extended Company Report with Annual Accounts ALLEN WARNER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2000)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

QUALITY PROPERTY MANAGEMENT LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03279722
Record last updated Sunday, October 2, 2016 12:03:57 AM UTC
Official Address 1 Suite Meadow Court 2-4 Close Ise Valley Estate Hemmingwell
There are 43 companies registered at this street
Postal Code NN84BH
Sector General construction & civil engineering

Charts

Visits

ALLEN WARNER LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 17, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 14, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 17, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Mar 23, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 13, 2011 Statement of company's affairs Statement of company's affairs
Registry Apr 13, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 18, 2011 Change of registered office address Change of registered office address
Registry Mar 16, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 16, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 7, 2009 Annual return Annual return
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Jul 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Annual return Annual return
Financials Jan 25, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Nov 20, 2006 Annual return Annual return
Registry Aug 21, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2005 Annual return Annual return
Registry Oct 12, 2005 Memorandum of association Memorandum of association
Registry Oct 12, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 3, 2005 Annual accounts Annual accounts
Financials Dec 23, 2004 Annual accounts 3279... Annual accounts 3279...
Registry Nov 18, 2004 Annual return Annual return
Financials Dec 8, 2003 Annual accounts Annual accounts
Registry Dec 2, 2003 Annual return Annual return
Registry Nov 12, 2003 Resignation of a director Resignation of a director
Registry Nov 12, 2003 Appointment of a director Appointment of a director
Registry Nov 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2003 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Registry Jun 14, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 26, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Registry Oct 28, 2002 Resignation of a director Resignation of a director
Registry Sep 24, 2002 Company name change Company name change
Registry Sep 24, 2002 Change of name certificate Change of name certificate
Registry Aug 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2002 Particulars of a mortgage or charge 3279... Particulars of a mortgage or charge 3279...
Registry Jul 1, 2002 Resignation of one Builder and one Director (a man) Resignation of one Builder and one Director (a man)
Financials Feb 28, 2002 Annual accounts Annual accounts
Registry Jan 16, 2002 Annual return Annual return
Registry Nov 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 13, 2000 Annual return Annual return
Financials Jul 14, 2000 Annual accounts Annual accounts
Registry Apr 28, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 20, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 1999 Annual return Annual return
Registry Jan 28, 1999 Annual return 3279... Annual return 3279...
Financials Sep 21, 1998 Annual accounts Annual accounts
Registry Jan 11, 1998 Change of accounting reference date Change of accounting reference date
Registry Jan 11, 1998 Annual return Annual return
Registry Dec 31, 1997 Resignation of a director Resignation of a director
Registry Dec 31, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 19, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 16, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 1, 1997 Appointment of a director Appointment of a director
Registry Feb 1, 1997 Appointment of a director 3279... Appointment of a director 3279...
Registry Feb 1, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 2, 1997 Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Solicitor, one Secretary (a woman) and one Director (a man)
Registry Nov 21, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 1996 Resignation of a director Resignation of a director
Registry Nov 21, 1996 Appointment of a director Appointment of a director
Registry Nov 18, 1996 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman

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