ALLSERVE SYSTEMS PLC

Q: What is the latest filing for ALLSERVE SYSTEMS PLC?

The latest filing was on 22/04/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02881682

Incorporation date

16/12/1993

Size

Group

Classification

Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1993)

22/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/11/2011

Liquidators' statement of receipts and payments to 2011-11-06

View PDF (5 pages)

30/05/2011

Liquidators' statement of receipts and payments to 2011-05-06

View PDF (5 pages)

08/12/2010

Liquidators' statement of receipts and payments to 2010-11-06

View PDF (5 pages)

01/06/2010

Liquidators' statement of receipts and payments to 2010-05-06

View PDF (5 pages)

29/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2010

Insolvency court order

View PDF (8 pages)

03/12/2009

Liquidators' statement of receipts and payments to 2009-11-06

View PDF (5 pages)

02/06/2009

Liquidators' statement of receipts and payments to 2009-05-06

View PDF (5 pages)

02/12/2008

Liquidators' statement of receipts and payments to 2008-11-06

View PDF (5 pages)

29/05/2008

Liquidators' statement of receipts and payments to 2008-11-06

View PDF (5 pages)

29/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/11/2006

Administrator's progress report

View PDF (18 pages)

06/11/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

05/07/2006

Administrator's notice of a change in committee membership

View PDF (1 pages)

04/07/2006

Statement of affairs

View PDF (8 pages)

19/06/2006

Administrator's progress report

View PDF (20 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Result of meeting of creditors

View PDF (2 pages)

18/01/2006

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

12/01/2006

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

12/01/2006

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

09/01/2006

Statement of administrator's proposal

View PDF (26 pages)

21/12/2005

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/12/2005

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

04/12/2005

Registered office changed on 05/12/05 from: re 10 trinity house heather park drive wembley middlesex HA0 1SU

View PDF (1 pages)

16/11/2005

Registered office changed on 17/11/05 from: st georges house knoll road camberley surrey GU15 3SY

View PDF (1 pages)

15/11/2005

Appointment of an administrator

View PDF (2 pages)

29/09/2005

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

28/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

15/09/2004

Ad 22/04/04--------- £ si 1500000@1=1500000 £ ic 26500000/28000000

View PDF (2 pages)

15/09/2004

Ad 09/07/04--------- £ si 7500000@1=7500000 £ ic 19000000/26500000

View PDF (2 pages)

15/09/2004

Nc inc already adjusted 09/07/04

View PDF (1 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (1 pages)

27/07/2004

Ad 22/03/04--------- £ si 1500000@1=1500000 £ ic 17500000/19000000

View PDF (2 pages)

27/01/2004

Registered office changed on 28/01/04 from: unit 4 technology transfer centre silwood park buckhurst road ascot berkshire SL5 7PW

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Return made up to 17/12/03; full list of members

View PDF (5 pages)

13/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

07/06/2003

Director resigned

View PDF (1 pages)

26/05/2003

Return made up to 17/12/02; full list of members

View PDF (8 pages)

12/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

12/05/2003

Ad 02/09/02--------- £ si 7500000@1=7500000 £ ic 10000000/17500000

View PDF (2 pages)

26/11/2002

Memorandum and Articles of Association

View PDF (11 pages)

10/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

09/10/2002

Certificate of change of name

View PDF (3 pages)

24/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2002

Notice of resolution removing auditor

View PDF (1 pages)

15/07/2002

Notice of resolution removing auditor

View PDF (1 pages)

15/07/2002

Return made up to 17/12/01; full list of members

View PDF (7 pages)

15/07/2002

Registered office changed on 16/07/02

View PDF (0 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

New director appointed

View PDF (1 pages)

05/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

Registered office changed on 20/05/02 from: 2ND floor 7 saint johns road harrow middlesex HA1 2EY

View PDF (1 pages)

06/05/2002

Nc inc already adjusted 29/03/02

View PDF (2 pages)

06/05/2002

Resolutions

View PDF (1 pages)

07/02/2002

Ad 31/12/01--------- £ si 4780141@1=4780141 £ ic 5219859/10000000

View PDF (2 pages)

07/02/2002

Registered office changed on 08/02/02 from: congress house 14 lyon road harrow middlesex HA1 2FD

View PDF (1 pages)

06/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (16 pages)

22/10/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/07/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

10/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/2001

Certificate of change of name

View PDF (2 pages)

25/04/2001

Certificate of change of name

View PDF (2 pages)

13/04/2001

Director resigned

View PDF (1 pages)

19/03/2001

Full group accounts made up to 2000-03-31

View PDF (16 pages)

13/02/2001

Ad 28/12/00--------- £ si 5169859@1=5169859 £ ic 50000/5219859

View PDF (2 pages)

02/10/2000

Resolutions

View PDF (1 pages)

02/10/2000

£ nc 5000000/10000000 27/09/00

View PDF (2 pages)

01/10/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

09/02/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

22/09/1999

Return made up to 17/12/98; full list of members

View PDF (6 pages)

05/09/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/03/1999

Resolutions

View PDF (1 pages)

21/03/1999

£ nc 50000/5000000 15/03/99

View PDF (1 pages)

04/01/1999

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

01/09/1998

Registered office changed on 02/09/98 from: technology transfer centre silwood park buckhurst road ascot berkshire SL5 7PW

View PDF (1 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

13/05/1998

Certificate of change of name

View PDF (2 pages)

22/03/1998

New secretary appointed

View PDF (2 pages)

22/03/1998

Director resigned

View PDF (1 pages)

22/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/02/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

30/12/1997

Return made up to 17/12/97; no change of members

View PDF (4 pages)

20/11/1997

Particulars of mortgage/charge

View PDF (5 pages)

26/08/1997

New director appointed

View PDF (2 pages)

08/07/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

31/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

Director resigned

View PDF (1 pages)

19/12/1996

Return made up to 17/12/96; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

11/12/1995

Return made up to 17/12/95; full list of members

View PDF (6 pages)

11/12/1995

Director's particulars changed

View PDF (0 pages)

11/12/1995

Registered office changed on 12/12/95

View PDF (0 pages)

10/08/1995

Registered office changed on 11/08/95 from: knoll house knoll road camberley surrey GU15 3SY

View PDF (1 pages)

25/05/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

22/01/1995

Return made up to 17/12/94; full list of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

12/12/1994

Registered office changed on 13/12/94 from: harrington chambers 26 north john street liverpool L2 9RU

View PDF (1 pages)

13/09/1994

Accounting reference date notified as 31/03

View PDF (2 pages)

13/04/1994

New director appointed

View PDF (2 pages)

11/03/1994

Ad 04/03/94--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/03/1994

New director appointed

View PDF (2 pages)

11/03/1994

New secretary appointed;new director appointed

View PDF (0 pages)

07/03/1994

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/03/1994

Application to commence business

View PDF (2 pages)

20/01/1994

Director resigned

View PDF (0 pages)

20/01/1994

Secretary resigned;director resigned

View PDF (2 pages)

16/12/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/03/2005

Last accounts made up to

30/03/2004View PDF

Confirmation

Last statement dated

30/03/2004

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Financial Ratios

ALLSERVE SYSTEMS PLC has not submitted financial statements

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

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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 ALLSERVE SYSTEMS PLC

ALLSERVE SYSTEMS PLC is an(a) Dissolved company incorporated on 16/12/1993 with the registered office located at 8 Salisbury Square, London, EC4Y 8BB. 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 ALLSERVE SYSTEMS PLC?

ALLSERVE SYSTEMS PLC is currently Dissolved. It was registered on 16/12/1993 and dissolved on 22/04/2012.

Where is ALLSERVE SYSTEMS PLC located?

ALLSERVE SYSTEMS PLC is registered at 8 Salisbury Square, London, EC4Y 8BB.

What does ALLSERVE SYSTEMS PLC do?

ALLSERVE SYSTEMS PLC operates in the Software consultancy and supply (72.20 - SIC 2003) sector.

What is the latest filing for ALLSERVE SYSTEMS PLC?

The latest filing was on 22/04/2012: Final Gazette dissolved following liquidation.