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FOR ALL SEASONS (ALLESTREE) LIMITED

Company number 02721447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Aug 2012 4.68 Liquidators' statement of receipts and payments to 6 June 2012
15 Jun 2011 AD01 Registered office address changed from 29 Laund Close Belper Derbyshire DE56 1ET England on 15 June 2011
15 Jun 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-07
17 Jan 2011 AD01 Registered office address changed from 7 Montpelier Quarndon Derby DE22 5JW on 17 January 2011
07 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 2
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Jul 2009 363a Return made up to 09/06/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
16 Jul 2008 288c Director and Secretary's Change of Particulars / christine lamb / 14/07/2008 / HouseName/Number was: , now: 29; Street was: 1 kendray close, now: laund close; Post Code was: DE56 0EY, now: DE56 1ET
16 Jul 2008 288c Director's Change of Particulars / john lamb / 14/07/2008 / HouseName/Number was: , now: 29; Street was: 1 kendray close, now: laund close; Post Code was: DE56 0EY, now: DE56 1ET
15 Jul 2008 363a Return made up to 09/06/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Jul 2007 363s Return made up to 09/06/07; no change of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
18 Jul 2006 363s Return made up to 09/06/06; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
23 Jun 2005 363s Return made up to 09/06/05; full list of members
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
15 Jun 2004 363s Return made up to 09/06/04; full list of members
19 May 2004 AA Total exemption small company accounts made up to 31 July 2003
29 Apr 2004 287 Registered office changed on 29/04/04 from: 51 wardwick derby DE1 1HN