ALLSTAT LIMITED

Key Data

Status

Dissolved

Company No.

00926448

Incorporation date

29/01/1968

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1968)

30/07/2014

Final Gazette dissolved following liquidation

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30/04/2014

Return of final meeting in a creditors' voluntary winding up

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08/07/2013

Notice to Registrar of Companies of Notice of disclaimer

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30/04/2013

Registered office address changed from 2 Lakeview Stables Lower St Clere Kemsing Kent TN15 6NL on 2013-04-30

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24/04/2013

Appointment of a voluntary liquidator

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24/04/2013

Statement of affairs with form 4.19

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24/04/2013

Resolutions

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22/11/2012

Total exemption small company accounts made up to 2011-12-31

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21/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (3 pages)

07/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (3 pages)

31/05/2011

Director's details changed for Mr Peter Tingle on 2011-04-09

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31/05/2011

Director's details changed for Helen Tingle on 2011-04-09

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02/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

21/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

15/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

15/04/2010

Secretary's details changed for Helen Tingle on 2009-10-01

View PDF (1 pages)

28/04/2009

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

View PDF (3 pages)

09/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

24/07/2008

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

View PDF (3 pages)

18/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

25/05/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

01/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/05/2006

Return made up to 09/04/06; full list of members

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10/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

13/04/2005

Return made up to 09/04/05; full list of members

View PDF (2 pages)

14/10/2004

Registered office changed on 14/10/04 from: 79 tonbridge road hildenborough tonbridge kent TN11 9BH

View PDF (1 pages)

10/09/2004

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

View PDF (7 pages)

02/04/2004

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

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02/09/2003

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

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18/07/2003

Declaration of satisfaction of mortgage/charge

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08/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

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29/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

09/04/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

23/01/2002

Declaration of satisfaction of mortgage/charge

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21/01/2002

Declaration of assistance for shares acquisition

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21/01/2002

Secretary resigned;director resigned

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21/01/2002

Director resigned

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21/01/2002

New director appointed

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21/01/2002

New secretary appointed;new director appointed

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21/01/2002

Registered office changed on 21/01/02 from: manufactory house bell lane hertford hertfordshire SG14 1BP

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05/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

22/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

14/05/2001

Return made up to 09/04/01; full list of members

View PDF (7 pages)

04/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

20/06/2000

Return made up to 09/04/00; full list of members

View PDF (8 pages)

13/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Registered office changed on 03/05/00 from: 15 17 & 19 baldock street ware hertfordshire SG12 9DH

View PDF (1 pages)

30/03/2000

Miscellaneous

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04/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

15/06/1999

Return made up to 09/04/99; full list of members

View PDF (6 pages)

05/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

18/04/1998

Return made up to 09/04/98; no change of members

View PDF (4 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

21/04/1997

Return made up to 09/04/97; no change of members

View PDF (4 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

19/06/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

25/01/1996

Full accounts made up to 1995-03-31

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04/04/1995

Return made up to 09/04/95; no change of members

View PDF (4 pages)

10/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

18/04/1994

Registered office changed on 18/04/94 from: york house 45 baldock street ware hertfordshire SG12 9DH

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18/04/1994

Return made up to 09/04/94; no change of members

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11/03/1994

Return made up to 09/04/93; full list of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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03/12/1992

Full accounts made up to 1992-03-31

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09/07/1992

Return made up to 09/04/92; no change of members

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25/02/1992

Full accounts made up to 1991-03-31

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27/06/1991

Return made up to 09/04/91; no change of members

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05/03/1991

Accounts for a small company made up to 1990-03-31

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09/08/1990

Return made up to 09/04/90; full list of members

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30/05/1990

Full accounts made up to 1989-03-31

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27/10/1989

Registered office changed on 27/10/89 from: 320 uxbridge road acton hill london W3 9QP

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25/04/1989

Return made up to 05/04/89; no change of members

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25/04/1989

Full accounts made up to 1988-03-31

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16/02/1988

Return made up to 28/01/88; full list of members

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16/02/1988

Accounts made up to 1987-03-31

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16/02/1988

Accounting reference date shortened from 31/01 to 31/03

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11/06/1987

Accounts made up to 1986-03-31

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11/06/1987

Return made up to 14/04/87; no change of members

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11/03/1987

Annual return made up to 19/03/86

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04/02/1987

Full accounts made up to 1985-01-31

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29/01/1968

Incorporation

View PDF (10 pages)

29/01/1968

Miscellaneous

View PDF (2 pages)

29/01/1968

Miscellaneous

View PDF (1 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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

Person	Title	Period	Connections
Tingle, Peter	Director	19/12/2001 - Present	4
Tingle, Helen	Director	04/01/2002 - Present	3
Tingle, Helen	Secretary	04/01/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALLSTAT LIMITED

ALLSTAT LIMITED is an(a) Dissolved company incorporated on 29/01/1968 with the registered office located at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. 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 ALLSTAT LIMITED?

ALLSTAT LIMITED is currently Dissolved. It was registered on 29/01/1968 and dissolved on 30/07/2014.

Where is ALLSTAT LIMITED located?

ALLSTAT LIMITED is registered at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does ALLSTAT LIMITED do?

ALLSTAT LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for ALLSTAT LIMITED?

The latest filing was on 30/07/2014: Final Gazette dissolved following liquidation.