ALLEN & SON (METAL POLISHERS) LIMITED

Key Data

Status

Dissolved

Company No.

02956717

Incorporation date

08/08/1994

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1994)

02/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2012

Completion of winding up

View PDF (1 pages)

02/04/2012

Completion of winding up

View PDF (1 pages)

19/10/2010

Order of court to wind up

View PDF (2 pages)

27/07/2010

Registered office address changed from C/O Baker Tilly Restructing and Recovery Llp St Philips Point Temple Row Birmingham B2 5AF on 2010-07-28

View PDF (2 pages)

25/02/2010

Registered office address changed from 126 Springfield Road Castle Bromwich Birmingham West Midlands B36 0DX on 2010-02-26

View PDF (2 pages)

01/09/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

23/03/2009

Return made up to 09/08/08; full list of members

View PDF (3 pages)

23/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2009

Return made up to 09/08/07; full list of members

View PDF (3 pages)

15/03/2009

Registered office changed on 16/03/2009 from allen and son (metal polishers) LTD 120 elkington street newtown birmingham B6 4SN

View PDF (1 pages)

11/03/2009

Appointment Terminated Director ernest allen

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

27/09/2007

Registered office changed on 28/09/07 from: 74 cliveland street birmingham B19 3SH

View PDF (1 pages)

18/09/2007

Accounting reference date extended from 30/11/06 to 28/02/07

View PDF (1 pages)

02/05/2007

New director appointed

View PDF (2 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

22/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

26/10/2005

Return made up to 09/08/05; full list of members

View PDF (2 pages)

19/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

25/08/2004

Return made up to 09/08/04; full list of members

View PDF (6 pages)

22/08/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

06/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2003

Return made up to 09/08/03; full list of members

View PDF (6 pages)

08/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

25/09/2002

Return made up to 09/08/02; full list of members

View PDF (6 pages)

07/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

02/10/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

17/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

10/09/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

10/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

21/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

25/08/1999

Return made up to 09/08/99; no change of members

View PDF (4 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

15/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

01/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

15/09/1997

Return made up to 09/08/97; no change of members

View PDF (0 pages)

11/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1996

Return made up to 09/08/96; no change of members

View PDF (4 pages)

11/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

11/06/1996

Accounting reference date extended from 31/08/95 to 30/11/95

View PDF (1 pages)

11/10/1995

Return made up to 09/08/95; full list of members

View PDF (6 pages)

11/10/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

22/11/1994

Secretary resigned;new secretary appointed

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22/11/1994

New director appointed

View PDF (0 pages)

22/11/1994

Director resigned;new director appointed

View PDF (0 pages)

17/11/1994

Registered office changed on 18/11/94 from: 74 cliveland street birmingham B19 3SH

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17/11/1994

Ad 11/11/94--------- £ si 98@1=98 £ ic 2/100

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14/09/1994

Resolutions

View PDF (13 pages)

11/09/1994

Registered office changed on 12/09/94 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR

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04/09/1994

Certificate of change of name

View PDF (2 pages)

08/08/1994

Incorporation

View PDF (15 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

27/02/2008

Last change occurred

27/02/2008

Accounts

Total Exemption Small

Last made up date

27/02/2008

Next account date

27/02/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ALLEN & SON (METAL POLISHERS) LIMITED

ALLEN & SON (METAL POLISHERS) LIMITED is an(a) Dissolved company incorporated on 08/08/1994 with the registered office located at COTTERHILL HITCHMAN LLP, Arthur House 21 Mere Green Road, Sutton Coldfield, West Midlands B75 5BL. There are currently 2 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 ALLEN & SON (METAL POLISHERS) LIMITED?

ALLEN & SON (METAL POLISHERS) LIMITED is currently Dissolved. It was registered on 08/08/1994 and dissolved on 02/07/2012.

Where is ALLEN & SON (METAL POLISHERS) LIMITED located?

ALLEN & SON (METAL POLISHERS) LIMITED is registered at COTTERHILL HITCHMAN LLP, Arthur House 21 Mere Green Road, Sutton Coldfield, West Midlands B75 5BL.

What does ALLEN & SON (METAL POLISHERS) LIMITED do?

ALLEN & SON (METAL POLISHERS) LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for ALLEN & SON (METAL POLISHERS) LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved following liquidation.