FRANCIS ALLEN LIMITED



Company Documents

DateDescription
19/11/1919 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/09/193 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1922 August 2019 APPLICATION FOR STRIKING-OFF

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/04/1918 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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19/12/1819 December 2018 PREVEXT FROM 31/03/2018 TO 31/07/2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/10/1520 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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08/10/158 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLEN / 14/04/2015

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08/10/158 October 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN PATRICIA ALLEN / 14/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/10/1413 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/10/1315 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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31/03/1331 March 2013 31/03/13 TOTAL EXEMPTION FULL

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29/10/1229 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/03/1231 March 2012 31/03/12 TOTAL EXEMPTION FULL

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25/11/1125 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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31/03/1131 March 2011 31/03/11 TOTAL EXEMPTION FULL

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01/11/101 November 2010 01/10/10 NO CHANGES

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31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 01/10/09 NO CHANGES

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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03/11/073 November 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/10/0620 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/10/0524 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/10/0421 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/11/0326 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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26/11/0326 November 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 SECRETARY RESIGNED

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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