ALLMARQUE LIMITED

03368194
207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON WA4 2QL

Documents

Documents
Date Category Description Pages
17 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
01 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
19 May 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2020 accounts Annual Accounts 6 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 accounts Annual Accounts 6 Buy now
08 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2018 accounts Annual Accounts 6 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 accounts Annual Accounts 6 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
10 Mar 2016 accounts Annual Accounts 6 Buy now
11 Jun 2015 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 6 Buy now
29 May 2014 accounts Annual Accounts 6 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
28 May 2013 accounts Annual Accounts 6 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2012 accounts Annual Accounts 4 Buy now
10 May 2012 annual-return Annual Return 4 Buy now
02 Jun 2011 accounts Annual Accounts 5 Buy now
16 May 2011 officers Change of particulars for director (Mr Donald Pratt) 2 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
10 May 2011 officers Change of particulars for director (Mr Donald Pratt) 2 Buy now
09 Jun 2010 accounts Annual Accounts 5 Buy now
10 May 2010 annual-return Annual Return 4 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Donald Pratt) 2 Buy now
17 Sep 2009 accounts Annual Accounts 5 Buy now
07 May 2009 annual-return Return made up to 07/05/09; full list of members 3 Buy now
10 Sep 2008 accounts Annual Accounts 5 Buy now
08 Sep 2008 accounts Accounting reference date shortened from 31/10/2008 to 31/08/2008 1 Buy now
24 Jun 2008 annual-return Return made up to 07/05/08; full list of members 3 Buy now
26 Sep 2007 accounts Annual Accounts 5 Buy now
18 Jul 2007 address Registered office changed on 18/07/07 from: fifth floor orleans house edmund street liverpool merseyside L3 9NG 1 Buy now
08 Jun 2007 annual-return Return made up to 07/05/07; full list of members 6 Buy now
12 Apr 2007 address Registered office changed on 12/04/07 from: 5/7 james street liverpool L2 7XB 1 Buy now
09 Jan 2007 mortgage Particulars of mortgage/charge 5 Buy now
13 Nov 2006 officers Director's particulars changed 1 Buy now
13 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
13 Nov 2006 officers New secretary appointed 2 Buy now
06 Jul 2006 annual-return Return made up to 07/05/06; full list of members 7 Buy now
18 Jan 2006 accounts Annual Accounts 5 Buy now
08 Jul 2005 officers Director resigned 1 Buy now
29 Jun 2005 annual-return Return made up to 07/05/05; full list of members 7 Buy now
24 Feb 2005 officers Secretary resigned 1 Buy now
24 Feb 2005 officers New secretary appointed 2 Buy now
24 Feb 2005 accounts Annual Accounts 5 Buy now
14 May 2004 annual-return Return made up to 07/05/04; full list of members 7 Buy now
14 Apr 2004 accounts Annual Accounts 6 Buy now
25 Jul 2003 capital Particulars of contract relating to shares 4 Buy now
25 Jul 2003 capital Ad 17/04/03--------- £ si 300@1 2 Buy now
16 Jul 2003 annual-return Return made up to 07/05/03; full list of members 7 Buy now
12 Jul 2003 resolution Resolution 34 Buy now
12 Jul 2003 resolution Resolution 1 Buy now
12 Jul 2003 resolution Resolution 1 Buy now
11 Dec 2002 accounts Annual Accounts 6 Buy now
16 May 2002 annual-return Return made up to 07/05/02; full list of members 7 Buy now
18 Apr 2002 accounts Annual Accounts 6 Buy now
08 Apr 2002 mortgage Particulars of mortgage/charge 3 Buy now
18 Dec 2001 officers New director appointed 2 Buy now
18 Dec 2001 officers New director appointed 2 Buy now
01 Oct 2001 accounts Accounting reference date extended from 31/05/01 to 31/10/01 1 Buy now
02 Jul 2001 annual-return Return made up to 07/05/01; full list of members 6 Buy now
02 Jul 2001 officers Director resigned 1 Buy now
09 Mar 2001 accounts Annual Accounts 5 Buy now
02 Feb 2001 officers New director appointed 2 Buy now
19 Dec 2000 officers Director resigned 1 Buy now
24 Jul 2000 annual-return Return made up to 07/05/00; full list of members 6 Buy now
28 Jun 2000 accounts Annual Accounts 4 Buy now
07 Oct 1999 accounts Annual Accounts 4 Buy now
21 May 1999 annual-return Return made up to 07/05/99; no change of members 4 Buy now
22 Feb 1999 officers New director appointed 2 Buy now
17 Jun 1998 annual-return Return made up to 09/05/98; full list of members 6 Buy now
14 May 1997 officers Secretary resigned 1 Buy now
09 May 1997 incorporation Incorporation Company 14 Buy now