ALLIED LONDON FINANCE LIMITED

04036943
5TH FLOOR TOWER 12 AVENUE NORTH 18-20 BRIDGE STREET MANCHESTER M3 3BZ

Documents

Documents
Date Category Description Pages
16 Jul 2013 gazette Gazette Dissolved Voluntary 1 Buy now
13 Jun 2013 address Move Registers To Registered Office Company 1 Buy now
16 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2013 gazette Gazette Notice Voluntary 1 Buy now
22 Mar 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
17 Sep 2012 accounts Annual Accounts 6 Buy now
20 Jul 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 officers Termination of appointment of secretary (Martin Bell) 1 Buy now
05 Apr 2012 officers Appointment of secretary (Andy Campbell) 1 Buy now
14 Dec 2011 officers Appointment of secretary (Mr Martin Bell) 1 Buy now
13 Dec 2011 officers Termination of appointment of secretary (Suresh Premji Gorasia) 1 Buy now
05 Oct 2011 accounts Annual Accounts 7 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
10 May 2011 address Change Sail Address Company With Old Address 1 Buy now
10 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2010 officers Appointment of secretary (Mr Suresh Premji Gorasia) 1 Buy now
19 Oct 2010 officers Termination of appointment of secretary (John Ashurst) 1 Buy now
05 Oct 2010 accounts Annual Accounts 9 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
14 Dec 2009 address Move Registers To Sail Company 1 Buy now
02 Dec 2009 address Change Sail Address Company 1 Buy now
16 Nov 2009 resolution Resolution 1 Buy now
01 Oct 2009 accounts Annual Accounts 9 Buy now
28 Jul 2009 annual-return Return made up to 14/07/09; full list of members 3 Buy now
16 Oct 2008 officers Appointment Terminated Director gary trott 1 Buy now
06 Oct 2008 accounts Annual Accounts 9 Buy now
28 Jul 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
16 Oct 2007 accounts Annual Accounts 11 Buy now
31 Jul 2007 annual-return Return made up to 14/07/07; full list of members 2 Buy now
20 Oct 2006 accounts Annual Accounts 11 Buy now
17 Aug 2006 capital Declaration of assistance for shares acquisition 11 Buy now
17 Aug 2006 capital Declaration of assistance for shares acquisition 10 Buy now
17 Aug 2006 resolution Resolution 1 Buy now
08 Aug 2006 annual-return Return made up to 14/07/06; full list of members 2 Buy now
08 Aug 2006 address Registered office changed on 08/08/06 from: 1 cavendish place, london, W1G 0QD 1 Buy now
09 Dec 2005 officers Director's particulars changed 1 Buy now
09 Dec 2005 officers Secretary's particulars changed 1 Buy now
02 Nov 2005 accounts Annual Accounts 11 Buy now
01 Aug 2005 annual-return Return made up to 14/07/05; full list of members 7 Buy now
26 Apr 2005 address Registered office changed on 26/04/05 from: 40 portman square, london, W1H 6LT 1 Buy now
07 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Sep 2004 accounts Annual Accounts 14 Buy now
26 Aug 2004 annual-return Return made up to 14/07/04; full list of members 7 Buy now
26 Aug 2004 officers New director appointed 3 Buy now
12 May 2004 mortgage Declaration of mortgage charge released/ceased 1 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
18 Oct 2003 officers Director resigned 1 Buy now
13 Oct 2003 accounts Annual Accounts 14 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
09 Oct 2003 officers New secretary appointed 2 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
18 Jul 2003 annual-return Return made up to 14/07/03; full list of members 7 Buy now
24 Sep 2002 accounts Annual Accounts 15 Buy now
30 Jul 2002 annual-return Return made up to 14/07/02; full list of members 7 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
06 Sep 2001 officers New secretary appointed 2 Buy now
29 Jul 2001 officers New director appointed 2 Buy now
29 Jul 2001 officers New director appointed 2 Buy now
19 Jul 2001 annual-return Return made up to 14/07/01; full list of members 7 Buy now
27 Jun 2001 accounts Annual Accounts 16 Buy now
21 Feb 2001 officers Secretary resigned 1 Buy now
21 Feb 2001 officers Director resigned 1 Buy now
28 Dec 2000 accounts Accounting reference date shortened from 30/06/01 to 31/12/00 1 Buy now
08 Sep 2000 address Registered office changed on 08/09/00 from: allied house, 26 manchester square, london, W1A 2HU 1 Buy now
29 Aug 2000 accounts Accounting reference date shortened from 31/07/01 to 30/06/01 1 Buy now
25 Aug 2000 mortgage Particulars of mortgage/charge 18 Buy now
10 Aug 2000 officers New director appointed 4 Buy now
10 Aug 2000 officers New director appointed 3 Buy now
10 Aug 2000 address Registered office changed on 10/08/00 from: 83 leonard street, london, EC2A 4QS 1 Buy now
14 Jul 2000 incorporation Incorporation Company 16 Buy now