ALLDAYS FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04787467

Incorporation date

03/06/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

22/06/2012

Final Gazette dissolved following liquidation

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22/03/2012

Return of final meeting in a members' voluntary winding up

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20/06/2011

Declaration of solvency

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20/06/2011

Appointment of a voluntary liquidator

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20/06/2011

Resolutions

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

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03/05/2011

Statement by Directors

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03/05/2011

Statement of capital on 2011-05-04

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03/05/2011

Solvency Statement dated 18/04/11

View PDF (1 pages)

03/05/2011

Resolutions

View PDF (1 pages)

12/04/2011

Appointment of Cws (No.1) Limited as a director

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12/04/2011

Termination of appointment of Patrick Moynihan as a director

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12/04/2011

Termination of appointment of Martyn Wates as a director

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12/04/2011

Termination of appointment of Martyn Hulme as a director

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12/04/2011

Termination of appointment of Anthony Crossland as a director

View PDF (1 pages)

31/03/2011

Previous accounting period shortened from 2011-07-21 to 2011-01-01

View PDF (1 pages)

18/08/2010

Director's details changed for Roger Stanley Ashton Morgan on 2010-07-31

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18/08/2010

Secretary's details changed for Mrs Caroline Jane Sellers on 2010-07-31

View PDF (1 pages)

08/08/2010

Director's details changed for Mr Martyn Alan Hulme on 2010-08-01

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Martyn James Wates on 2010-08-01

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05/08/2010

Director's details changed for Mr Anthony Philip James Crossland on 2010-08-01

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05/08/2010

Director's details changed for Mr Patrick Moynihan on 2010-08-01

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01/07/2010

Director's details changed for Mr Martyn James Wates on 2010-05-28

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09/06/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

21/04/2010

Full accounts made up to 2009-07-21

View PDF (13 pages)

23/03/2010

Current accounting period shortened from 2011-01-04 to 2010-07-21

View PDF (1 pages)

19/10/2009

Current accounting period extended from 2010-07-21 to 2011-01-04

View PDF (1 pages)

07/08/2009

Full accounts made up to 2009-01-10

View PDF (13 pages)

03/08/2009

Accounting reference date shortened from 11/01/2010 to 21/07/2009

View PDF (1 pages)

26/04/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

11/11/2008

Full accounts made up to 2008-01-12

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26/05/2008

Return made up to 27/04/08; full list of members

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22/05/2008

Secretary appointed caroline jane sellers

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05/03/2008

Director appointed mr martyn alan hulme

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05/03/2008

Director appointed patrick moynihan

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05/03/2008

Director appointed anthony philip james crossland

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05/03/2008

Appointment Terminated Director paul hemingway

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24/02/2008

Appointment Terminated Secretary caroline sellers

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17/02/2008

Director resigned

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20/11/2007

New director appointed

View PDF (1 pages)

24/09/2007

Full accounts made up to 2007-01-13

View PDF (12 pages)

21/09/2007

Resolutions

View PDF (1 pages)

21/09/2007

Declaration of assistance for shares acquisition

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10/07/2007

Return made up to 27/04/07; full list of members

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03/07/2007

Secretary's particulars changed

View PDF (1 pages)

24/06/2007

Secretary's particulars changed

View PDF (1 pages)

25/02/2007

Ad 17/01/07--------- yen si 35605500000@1=35605500000 yen ic 13627600000/49233100000

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29/01/2007

Nc inc already adjusted 10/01/07

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29/01/2007

Resolutions

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29/01/2007

Resolutions

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28/12/2006

Director's particulars changed

View PDF (1 pages)

28/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (1 pages)

13/12/2006

Director resigned

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13/12/2006

Director resigned

View PDF (1 pages)

14/11/2006

Full accounts made up to 2006-01-14

View PDF (10 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

27/06/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

Return made up to 27/04/06; full list of members

View PDF (2 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

28/09/2005

Full accounts made up to 2005-01-08

View PDF (9 pages)

01/08/2005

Return made up to 27/04/05; full list of members

View PDF (2 pages)

16/11/2004

Full accounts made up to 2004-01-10

View PDF (9 pages)

24/05/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

22/04/2004

Secretary's particulars changed

View PDF (1 pages)

09/02/2004

Resolutions

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09/02/2004

Resolutions

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09/02/2004

Resolutions

View PDF (1 pages)

15/01/2004

Location of register of members

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03/12/2003

Director's particulars changed

View PDF (1 pages)

01/09/2003

Ad 08/07/03--------- yen si 13627599999@1=13627599999 yen ic 1/13627600000

View PDF (2 pages)

01/09/2003

Nc inc already adjusted 04/06/03

View PDF (1 pages)

01/09/2003

Resolutions

View PDF (0 pages)

01/09/2003

Resolutions

View PDF (1 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/07/2003

Accounting reference date shortened from 30/06/04 to 11/01/04

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

View PDF (3 pages)

23/07/2003

New director appointed

View PDF (3 pages)

23/07/2003

New secretary appointed

View PDF (1 pages)

03/06/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

20/07/2009

Last change occurred

20/07/2009

Accounts

Full

Last made up date

20/07/2009

Next account date

20/07/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hewitt, Paul William	Director	03/06/2003 - 13/12/2006	122
Perrin, Nicholas John	Director	03/06/2003 - 13/12/2006	253
CWS NO 1 LIMITED	Corporate Director	12/04/2011 - Present	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/06/2003 - 03/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/06/2003 - 03/06/2003	43699

Persons with Significant Control

No PSC data available.

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Description

About ALLDAYS FINANCE LIMITED

ALLDAYS FINANCE LIMITED is an(a) Dissolved company incorporated on 03/06/2003 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLDAYS FINANCE LIMITED?

ALLDAYS FINANCE LIMITED is currently Dissolved. It was registered on 03/06/2003 and dissolved on 22/06/2012.

Where is ALLDAYS FINANCE LIMITED located?

ALLDAYS FINANCE LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What does ALLDAYS FINANCE LIMITED do?

ALLDAYS FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALLDAYS FINANCE LIMITED?

The latest filing was on 22/06/2012: Final Gazette dissolved following liquidation.