ALLEN SERVICES NW LIMITED

Key Data

Status

Dissolved

Company No.

04807597

Incorporation date

22/06/2003

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);Plumbing (45.33 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

01/11/2012

Final Gazette dissolved following liquidation

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01/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

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01/08/2012

Return of final meeting in a creditors' voluntary winding up

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27/11/2011

Appointment of a voluntary liquidator

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27/11/2011

Statement of affairs with form 4.19

View PDF (6 pages)

27/11/2011

Resolutions

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

07/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

06/07/2010

Director's details changed for Andrew Stuart Allen on 2010-06-23

View PDF (2 pages)

13/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

30/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

27/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

26/06/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

17/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

05/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

22/08/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

12/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

10/08/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

22/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

12/08/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

05/08/2004

Registered office changed on 06/08/04 from: 35 market street hoylake wirral CH47 2BG

View PDF (1 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

30/07/2003

Ad 07/07/03--------- £ si 99@1=99 £ ic 1/100

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10/07/2003

Certificate of change of name

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01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

22/06/2003

Incorporation

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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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	22/06/2003 - 22/06/2003	5687
Allen, Andrew Stuart	Director	06/07/2003 - Present	2
Online Nominees Limited	Director	22/06/2003 - 22/06/2003	1462
Wood, Josephine Mary	Secretary	06/07/2003 - 11/07/2004	5
Allen, Diane Suzanne	Secretary	11/07/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALLEN SERVICES NW LIMITED

ALLEN SERVICES NW LIMITED is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at 18 Bath Springs, Ormskirk, Lancashire L39 2XP. 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 SERVICES NW LIMITED?

ALLEN SERVICES NW LIMITED is currently Dissolved. It was registered on 22/06/2003 and dissolved on 01/11/2012.

Where is ALLEN SERVICES NW LIMITED located?

ALLEN SERVICES NW LIMITED is registered at 18 Bath Springs, Ormskirk, Lancashire L39 2XP.

What does ALLEN SERVICES NW LIMITED do?

ALLEN SERVICES NW LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ALLEN SERVICES NW LIMITED?

The latest filing was on 01/11/2012: Final Gazette dissolved following liquidation.