ALLIED CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03017643

Incorporation date

02/02/1995

Size

Medium

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1995)

29/03/2023

Final Gazette dissolved following liquidation

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29/12/2022

Return of final meeting in a creditors' voluntary winding up

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12/01/2022

Liquidators' statement of receipts and payments to 2021-11-20

View PDF (15 pages)

11/01/2022

Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 2022-01-11

View PDF (2 pages)

08/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2021

Removal of liquidator by court order

View PDF (13 pages)

18/01/2021

Liquidators' statement of receipts and payments to 2020-11-20

View PDF (15 pages)

21/01/2020

Liquidators' statement of receipts and payments to 2019-11-20

View PDF (18 pages)

19/09/2019

Appointment of a voluntary liquidator

View PDF (16 pages)

19/09/2019

Removal of liquidator by court order

View PDF (2 pages)

06/02/2019

Liquidators' statement of receipts and payments to 2018-11-20

View PDF (18 pages)

28/01/2018

Liquidators' statement of receipts and payments to 2017-11-20

View PDF (19 pages)

02/02/2017

Liquidators' statement of receipts and payments to 2016-11-20

View PDF (18 pages)

28/01/2016

Liquidators' statement of receipts and payments to 2015-11-20

View PDF (16 pages)

27/02/2015

Liquidators' statement of receipts and payments to 2014-11-20

View PDF (17 pages)

13/01/2014

Liquidators' statement of receipts and payments to 2013-11-20

View PDF (17 pages)

07/12/2012

Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 2012-12-07

View PDF (2 pages)

03/12/2012

Statement of affairs with form 4.19

View PDF (10 pages)

03/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2012

Resolutions

View PDF (1 pages)

05/07/2012

Termination of appointment of Colin Shulver as a director

View PDF (2 pages)

25/06/2012

Termination of appointment of Colin Shulver as a director

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (6 pages)

02/11/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

01/03/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (6 pages)

01/03/2011

Termination of appointment of Emma Holding as a secretary

View PDF (1 pages)

01/11/2010

Accounts for a medium company made up to 2009-12-31

View PDF (20 pages)

19/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Derek Lowe on 2010-02-02

View PDF (2 pages)

15/03/2010

Director's details changed for John Raymond Welbourn on 2010-02-02

View PDF (2 pages)

15/03/2010

Director's details changed for Colin Shulver on 2010-02-02

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15/03/2010

Director's details changed for Douglas Stewart Beale on 2010-02-02

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16/02/2010

Termination of appointment of Barry Larman as a director

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16/02/2010

Secretary's details changed for Emma Louise Holding on 2009-12-31

View PDF (2 pages)

24/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

17/03/2009

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

View PDF (5 pages)

12/03/2009

Director's change of particulars / barry larman / 01/09/2008

View PDF (1 pages)

12/03/2009

Director's change of particulars / john welbourn / 30/01/2008

View PDF (1 pages)

27/01/2009

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

21/01/2009

Appointment terminated secretary barry larman

View PDF (1 pages)

21/01/2009

Secretary appointed emma louise holding

View PDF (2 pages)

07/03/2008

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

View PDF (5 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

31/05/2007

New director appointed

View PDF (1 pages)

02/05/2007

Return made up to 02/02/07; full list of members

View PDF (3 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (18 pages)

15/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2006

Resolutions

View PDF (1 pages)

16/05/2006

£ nc 14900/20000 31/03/06

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08/05/2006

Return made up to 02/02/05; full list of members; amend

View PDF (8 pages)

08/05/2006

Return made up to 02/02/04; no change of members; amend

View PDF (8 pages)

08/05/2006

Return made up to 02/02/03; no change of members; amend

View PDF (6 pages)

08/05/2006

Return made up to 02/02/02; full list of members; amend

View PDF (6 pages)

08/05/2006

Return made up to 02/02/01; no change of members; amend

View PDF (6 pages)

08/05/2006

Return made up to 02/02/00; full list of members; amend

View PDF (6 pages)

08/05/2006

Return made up to 02/02/99; full list of members; amend

View PDF (6 pages)

30/03/2006

Return made up to 02/02/06; full list of members

View PDF (4 pages)

11/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

10/06/2005

Registered office changed on 10/06/05 from: number 10 victoria business park short street southend on sea essex SS2 5BY

View PDF (1 pages)

10/06/2005

Accounts for a medium company made up to 2004-12-31

View PDF (17 pages)

07/06/2005

Ad 31/05/05--------- £ si 98@1=98 £ ic 10000/10098

View PDF (2 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2005

Return made up to 02/02/05; full list of members

View PDF (8 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

07/04/2004

New director appointed

View PDF (2 pages)

12/02/2004

Return made up to 02/02/04; full list of members

View PDF (7 pages)

10/02/2004

Registered office changed on 10/02/04 from: 872 london road leigh on sea essex SS9 3NQ

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (2 pages)

13/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

30/01/2003

Return made up to 02/02/03; full list of members

View PDF (7 pages)

21/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

29/03/2002

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

View PDF (6 pages)

19/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/12/2001

Return made up to 02/02/00; full list of members

View PDF (6 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2001

Registered office changed on 21/02/01 from: 872 london road leigh on sea essex SS9 3NQ

View PDF (1 pages)

25/01/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

07/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

26/01/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

13/01/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/02/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/03/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

26/01/1997

Resolutions

View PDF (1 pages)

26/01/1997

£ nc 5000/14900 16/12/96

View PDF (1 pages)

11/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1996

Return made up to 02/02/96; full list of members

View PDF (6 pages)

28/02/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

16/06/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

09/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

02/02/1995

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Medium

Last made up date

31/12/2010

Next account date

31/12/2011

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About ALLIED CONSTRUCTION LIMITED

ALLIED CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 02/02/1995 with the registered office located at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY. There is currently no 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 ALLIED CONSTRUCTION LIMITED?

ALLIED CONSTRUCTION LIMITED is currently Dissolved. It was registered on 02/02/1995 and dissolved on 29/03/2023.

Where is ALLIED CONSTRUCTION LIMITED located?

ALLIED CONSTRUCTION LIMITED is registered at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY.

What does ALLIED CONSTRUCTION LIMITED do?

ALLIED CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ALLIED CONSTRUCTION LIMITED?

The latest filing was on 29/03/2023: Final Gazette dissolved following liquidation.