Thermo Allen Coding Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
- 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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GRASEBY ALLEN LIMITED
ALLEN CODING SYSTEMS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01338091 |
Record last updated |
Thursday, March 26, 2020 3:16:30 AM UTC |
Official Address |
3 Floor 1 Ashley Road Bowdon
There are 312 companies registered at this street
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Locality |
Bowdon |
Region |
Trafford, England |
Postal Code |
WA142DT
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 23, 2020 |
Appointment of a man as Director and None
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Registry |
Dec 3, 2019 |
Resignation of one Director (a woman)
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Registry |
Nov 12, 2018 |
Appointment of a man as Vice President, Tax And Treasury and Director
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Registry |
Oct 31, 2018 |
Resignation of one Director (a man)
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Registry |
Oct 31, 2018 |
Appointment of a man as Director
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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
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Registry |
Nov 16, 2015 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Sep 10, 2015 |
Two appointments: a woman and a man
|  |
Financials |
Apr 28, 2015 |
Annual accounts
|  |
Registry |
Apr 21, 2015 |
Annual return
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Registry |
Dec 18, 2014 |
Resignation of one Secretary (a woman)
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Registry |
Dec 18, 2014 |
Resignation of one Secretary
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Financials |
Jul 15, 2014 |
Annual accounts
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Registry |
Apr 22, 2014 |
Annual return
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Registry |
Mar 17, 2014 |
Change of location of company records to the registered office
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Registry |
Mar 7, 2014 |
Change of registered office address
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Registry |
Mar 4, 2014 |
Change of particulars for secretary
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Registry |
Mar 4, 2014 |
Change of particulars for director
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Registry |
Mar 4, 2014 |
Change of particulars for director 1338...
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Registry |
Mar 3, 2014 |
Change of particulars for director
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Financials |
Sep 18, 2013 |
Annual accounts
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Registry |
Aug 14, 2013 |
Notification of single alternative inspection location
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Registry |
Aug 14, 2013 |
Change of particulars for corporate secretary
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Registry |
Jul 10, 2013 |
Change of particulars for director
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Registry |
Apr 19, 2013 |
Annual return
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Registry |
Feb 12, 2013 |
Appointment of a woman as Director
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Registry |
Feb 11, 2013 |
Resignation of one Director
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Registry |
Feb 7, 2013 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Feb 7, 2013 |
Appointment of a woman
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Financials |
May 16, 2012 |
Annual accounts
|  |
Registry |
Apr 18, 2012 |
Appointment of a man as Solicitor and Director
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Registry |
Apr 18, 2012 |
Resignation of one Solicitor and one Director (a man)
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Registry |
Apr 18, 2012 |
Appointment of a person as Director
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Registry |
Apr 18, 2012 |
Resignation of one Director
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Registry |
Apr 18, 2012 |
Annual return
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Registry |
Jun 24, 2011 |
Change of particulars for director
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Registry |
Jun 21, 2011 |
Change of particulars for secretary
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Financials |
Jun 1, 2011 |
Annual accounts
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Registry |
Apr 21, 2011 |
Annual return
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Registry |
Dec 30, 2010 |
Appointment of a woman as Director
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Registry |
Dec 1, 2010 |
Appointment of a woman
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Financials |
Jul 16, 2010 |
Annual accounts
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Registry |
Apr 20, 2010 |
Annual return
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Registry |
Jan 12, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jan 12, 2010 |
Notification of single alternative inspection location
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Registry |
Nov 18, 2009 |
Appointment of a person as Secretary
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Registry |
Nov 12, 2009 |
Resignation of one Secretary
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Registry |
Nov 1, 2009 |
Appointment of a person as Secretary
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Registry |
Oct 31, 2009 |
Resignation of one Secretary
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Financials |
May 9, 2009 |
Annual accounts
|  |
Registry |
Apr 20, 2009 |
Annual return
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Registry |
Apr 7, 2009 |
Alteration to memorandum and articles
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Registry |
Oct 7, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Sep 25, 2008 |
Annual accounts
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Registry |
Apr 22, 2008 |
Annual return
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Financials |
Jul 2, 2007 |
Annual accounts
|  |
Registry |
Apr 20, 2007 |
Annual return
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Registry |
Dec 6, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 6, 2006 |
Notice of change of directors or secretaries or in their particulars 1338...
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Registry |
Dec 4, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 23, 2006 |
Notice of change of directors or secretaries or in their particulars 1338...
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Registry |
Aug 23, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 22, 2006 |
Notice of change of directors or secretaries or in their particulars 1338...
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Financials |
Jun 2, 2006 |
Annual accounts
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Registry |
Apr 21, 2006 |
Annual return
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Registry |
Apr 22, 2005 |
Annual return 1338...
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Financials |
Apr 22, 2005 |
Annual accounts
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Registry |
Dec 10, 2004 |
Resignation of a director
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Registry |
Dec 1, 2004 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 17, 2004 |
Change in situation or address of registered office
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Financials |
Jul 30, 2004 |
Annual accounts
|  |
Registry |
Apr 29, 2004 |
Annual return
|  |
Registry |
Dec 24, 2003 |
Resignation of a director
|  |
Registry |
Nov 30, 2003 |
Resignation of one Company Director and one Director (a man)
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Financials |
Oct 22, 2003 |
Annual accounts
|  |
Registry |
Oct 9, 2003 |
Alteration to memorandum and articles
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Registry |
Aug 4, 2003 |
Register of members
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Registry |
Jul 26, 2003 |
Appointment of a secretary
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Registry |
Jul 26, 2003 |
Appointment of a secretary 1338...
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Registry |
Jul 26, 2003 |
Appointment of a secretary
|  |
Registry |
Jul 22, 2003 |
Appointment of a director
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Registry |
Jul 22, 2003 |
Appointment of a director 1338...
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Registry |
Jun 19, 2003 |
Resignation of one Secretary
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Registry |
Jun 19, 2003 |
Four appointments: a woman, a person and 2 men
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Registry |
May 29, 2003 |
Annual return
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Registry |
Nov 21, 2002 |
Auditor's letter of resignation
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Financials |
Nov 1, 2002 |
Annual accounts
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Registry |
Sep 30, 2002 |
Auditor's letter of resignation
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Registry |
May 29, 2002 |
Annual return
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Registry |
Apr 15, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 22, 2002 |
Resignation of a director
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Registry |
Mar 15, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 27, 2002 |
Change in situation or address of registered office
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Registry |
Feb 12, 2002 |
Appointment of a director
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Registry |
Nov 2, 2001 |
Resignation of one Executive and one Director (a man)
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Financials |
Oct 19, 2001 |
Annual accounts
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Registry |
Oct 1, 2001 |
Appointment of a man as Company Director and Director
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Registry |
May 10, 2001 |
Annual return
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Registry |
Jan 4, 2001 |
Company name change
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Registry |
Jan 4, 2001 |
Change of name certificate
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