ALLMAX LTD

Key Data

Status

Dissolved

Company No.

03668369

Incorporation date

15/11/1998

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1998)

14/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2012

Application to strike the company off the register

View PDF (3 pages)

11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

View PDF (3 pages)

29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

05/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-04

View PDF (2 pages)

03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-04

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (10 pages)

14/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

20/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (10 pages)

12/10/2010

Termination of appointment of Vildlyr Limited as a secretary

View PDF (1 pages)

12/10/2010

Termination of appointment of Leenear Limited as a director

View PDF (1 pages)

12/10/2010

Appointment of Atc Secretaries Limited as a secretary

View PDF (2 pages)

12/10/2010

Appointment of Atc Directors Limited as a director

View PDF (2 pages)

12/09/2010

Appointment of Andrew Wells as a director

View PDF (2 pages)

07/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

03/03/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (25 pages)

24/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

17/08/2009

Registered office changed on 18/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

02/04/2009

Return made up to 20/11/08; full list of members

View PDF (24 pages)

04/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

09/01/2008

Return made up to 20/11/07; full list of members

View PDF (15 pages)

14/08/2007

New secretary appointed

View PDF (1 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

16/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (1 pages)

26/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

20/04/2006

Ad 11/04/06-12/04/06 £ si 1@1=1 £ ic 81/82

View PDF (2 pages)

09/01/2006

Ad 28/12/05-03/01/06 £ si 2@1=2 £ ic 79/81

View PDF (2 pages)

20/12/2005

Return made up to 16/11/05; no change of members

View PDF (6 pages)

06/09/2005

Registered office changed on 07/09/05 from: 34 bridlewood sutton coldfield west midlands B74 3HE

View PDF (1 pages)

11/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

09/05/2005

Ad 29/04/05-04/05/05 £ si 1@1=1 £ ic 78/79

View PDF (2 pages)

03/01/2005

Return made up to 16/11/04; full list of members

View PDF (21 pages)

11/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

21/09/2004

Memorandum and Articles of Association

View PDF (7 pages)

21/09/2004

Resolutions

View PDF (1 pages)

14/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

24/11/2003

Return made up to 16/11/03; full list of members

View PDF (21 pages)

19/10/2003

Ad 01/09/03-14/10/03 £ si 1@1=1 £ ic 77/78

View PDF (4 pages)

28/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

26/11/2002

Return made up to 16/11/02; full list of members

View PDF (21 pages)

18/11/2002

Memorandum and Articles of Association

View PDF (7 pages)

18/11/2002

Resolutions

View PDF (1 pages)

02/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

30/12/2001

Return made up to 16/11/01; full list of members

View PDF (19 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

26/11/2000

Return made up to 16/11/00; full list of members

View PDF (17 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

18/06/2000

Registered office changed on 19/06/00 from: 50 amblecote avenue birmingham west midlands B44 9AL

View PDF (2 pages)

03/05/2000

Director resigned

View PDF (1 pages)

18/04/2000

Ad 29/02/00-08/03/00 £ si 3@1=3 £ ic 38/41

View PDF (2 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

20/02/2000

Accounts made up to 1999-03-31

View PDF (1 pages)

20/02/2000

Return made up to 16/11/99; full list of members

View PDF (19 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

20/01/2000

Registered office changed on 21/01/00 from: 19 widegate street london E1 7HP

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (1 pages)

06/10/1999

Ad 28/09/99--------- £ si 1@1=1 £ ic 36/37

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

Ad 28/07/99--------- £ si 1@1=1 £ ic 35/36

View PDF (2 pages)

11/08/1999

Ad 28/07/99--------- £ si 1@1=1 £ ic 34/35

View PDF (2 pages)

10/08/1999

Ad 29/07/99-02/08/99 £ si 2@1=2 £ ic 32/34

View PDF (2 pages)

10/08/1999

Ad 29/07/99-02/08/99 £ si 2@1=2 £ ic 30/32

View PDF (2 pages)

10/08/1999

Ad 03/08/99--------- £ si 1@1=1 £ ic 29/30

View PDF (2 pages)

10/08/1999

Ad 03/08/99--------- £ si 1@1=1 £ ic 28/29

View PDF (2 pages)

12/07/1999

Ad 26/05/99-29/06/99 £ si 5@1=5 £ ic 23/28

View PDF (2 pages)

12/07/1999

Ad 26/05/99-29/06/99 £ si 5@1=5 £ ic 18/23

View PDF (2 pages)

27/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Ad 06/05/99-11/05/99 £ si 7@1=7 £ ic 11/18

View PDF (2 pages)

08/06/1999

Ad 06/05/99-11/05/99 £ si 8@1=8 £ ic 3/11

View PDF (2 pages)

08/06/1999

Ad 13/05/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

08/06/1999

Ad 13/05/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

21/05/1999

New director appointed

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

13/12/1998

Accounting reference date shortened from 30/11/99 to 31/03/99

View PDF (1 pages)

13/12/1998

Registered office changed on 14/12/98 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

15/11/1998

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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 ALLMAX LTD

ALLMAX LTD is an(a) Dissolved company incorporated on 15/11/1998 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. 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 ALLMAX LTD?

ALLMAX LTD is currently Dissolved. It was registered on 15/11/1998 and dissolved on 14/01/2013.

Where is ALLMAX LTD located?

ALLMAX LTD is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does ALLMAX LTD do?

ALLMAX LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLMAX LTD?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.