GRUNDFOS ALLDOS LIMITED

Key Data

Status

Dissolved

Company No.

03260755

Incorporation date

08/10/1996

Size

Group

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1996)

08/03/2012

Final Gazette dissolved following liquidation

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04/01/2012

Liquidators' statement of receipts and payments to 2011-11-25

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08/12/2011

Return of final meeting in a members' voluntary winding up

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29/03/2011

Registered office address changed from C/O Grundfos Pumps Limited Grovebury Road Leighton Buzzard Bedfordshire LU7 4TL England on 2011-03-30

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17/03/2011

Appointment of a voluntary liquidator

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17/03/2011

Resolutions

View PDF (2 pages)

17/03/2011

Declaration of solvency

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02/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (3 pages)

02/11/2010

Director's details changed for Duncan Cooper on 2010-11-03

View PDF (2 pages)

02/11/2010

Registered office address changed from Unit 39 Gravelly Industrial Park Tyburn Road Birmingham West Midlands B24 8TG on 2010-11-03

View PDF (1 pages)

24/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (14 pages)

28/06/2010

Current accounting period shortened from 2010-12-31 to 2010-06-30

View PDF (1 pages)

29/03/2010

Appointment of Miss Caroline Ellis as a secretary

View PDF (1 pages)

29/03/2010

Termination of appointment of Bent Jensen as a secretary

View PDF (1 pages)

01/02/2010

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

View PDF (5 pages)

04/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Duncan Cooper on 2009-11-05

View PDF (2 pages)

04/11/2009

Secretary's details changed for Bent Jensen on 2009-11-05

View PDF (1 pages)

27/08/2009

Secretary appointed bent jensen

View PDF (1 pages)

05/08/2009

Director appointed duncan cooper

View PDF (2 pages)

23/07/2009

Appointment Terminated Director heidi berger

View PDF (1 pages)

23/07/2009

Appointment Terminated Secretary poul madsen

View PDF (1 pages)

23/07/2009

Appointment Terminated Director tarsem singh

View PDF (1 pages)

12/05/2009

Certificate of change of name

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20/01/2009

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

View PDF (6 pages)

05/11/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

05/11/2008

Director's Change of Particulars / heidi berger / 20/06/2008 / Title was: , now: ms; HouseName/Number was: , now: 575; Street was: 44 geoffrey road, now: tanworth lane; Post Code was: B90 2HN, now: B90 4JE; Country was: , now: united kingdom

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22/09/2008

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

View PDF (6 pages)

13/02/2008

New secretary appointed

View PDF (2 pages)

03/02/2008

Secretary resigned

View PDF (1 pages)

17/12/2007

Director's particulars changed

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15/11/2007

Return made up to 09/10/07; no change of members

View PDF (7 pages)

30/04/2007

Accounts for a medium company made up to 2006-12-31

View PDF (6 pages)

27/11/2006

Auditor's resignation

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19/10/2006

Return made up to 09/10/06; full list of members

View PDF (7 pages)

20/09/2006

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

View PDF (6 pages)

21/12/2005

Registered office changed on 22/12/05 from: 82 standard way gravelly industrial park tyburn road birmingham B24 8TL

View PDF (1 pages)

10/10/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

25/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

09/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

20/10/2004

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

View PDF (6 pages)

21/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

02/07/2003

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

View PDF (6 pages)

06/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

15/05/2002

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

View PDF (6 pages)

10/01/2002

Particulars of mortgage/charge

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29/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

29/10/2001

Director's particulars changed

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02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

New director appointed

View PDF (2 pages)

11/04/2001

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

View PDF (6 pages)

20/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

20/11/2000

Location of register of members address changed

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22/08/2000

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

View PDF (6 pages)

07/12/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

28/04/1999

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

View PDF (5 pages)

29/11/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

29/11/1998

Director's particulars changed

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29/11/1998

Location of register of members address changed

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08/11/1998

Auditor's resignation

View PDF (2 pages)

08/11/1998

Auditor's resignation

View PDF (2 pages)

17/05/1998

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

View PDF (6 pages)

29/10/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

29/10/1997

Secretary's particulars changed;director's particulars changed

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29/10/1997

Registered office changed on 30/10/97

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09/03/1997

Location of register of members

View PDF (1 pages)

09/03/1997

Location of register of directors' interests

View PDF (1 pages)

09/03/1997

Registered office changed on 10/03/97 from: 82 standard way gravelly industrial park tyburn road birmingham B24 8TL

View PDF (1 pages)

09/03/1997

Ad 27/01/97--------- £ si 49998@1=49998 £ ic 2/50000

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04/03/1997

Registered office changed on 05/03/97 from: c/o allenbrook kingsley mills 614 sparkhill birmingham B11 4BE

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18/12/1996

Accounting reference date extended from 31/10/97 to 31/12/97

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12/12/1996

Nc inc already adjusted 27/11/96

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12/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

Memorandum and Articles of Association

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12/12/1996

Resolutions

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

12/12/1996

New secretary appointed

View PDF (2 pages)

12/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

Certificate of change of name

View PDF (2 pages)

04/12/1996

Registered office changed on 05/12/96 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

08/10/1996

Incorporation

View PDF (20 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Group

Last made up date

29/06/2010

Next account date

29/06/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GRUNDFOS ALLDOS LIMITED

GRUNDFOS ALLDOS LIMITED is an(a) Dissolved company incorporated on 08/10/1996 with the registered office located at Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northants NN8 5ZD. 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 GRUNDFOS ALLDOS LIMITED?

GRUNDFOS ALLDOS LIMITED is currently Dissolved. It was registered on 08/10/1996 and dissolved on 08/03/2012.

Where is GRUNDFOS ALLDOS LIMITED located?

GRUNDFOS ALLDOS LIMITED is registered at Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northants NN8 5ZD.

What does GRUNDFOS ALLDOS LIMITED do?

GRUNDFOS ALLDOS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GRUNDFOS ALLDOS LIMITED?

The latest filing was on 08/03/2012: Final Gazette dissolved following liquidation.