ALLENS OFFICE LTD

Company number 06414503

Date	Type	Description	View / Download
10 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2012	AD01	Registered office address changed from 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 11 April 2012	(2 pages)
10 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	(5 pages)
10 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
10 Feb 2012	4.68	Liquidators' statement of receipts and payments to 19 January 2012	(5 pages)
30 Aug 2011	4.68	Liquidators' statement of receipts and payments to 19 July 2011	(5 pages)
31 Mar 2011	AD01	Registered office address changed from Rsm Tenon Recovery Sherlock House 73 Baker Street London WD17 1DU on 31 March 2011	(2 pages)
23 Feb 2011	4.68	Liquidators' statement of receipts and payments to 19 January 2011	(6 pages)
27 Jan 2010	4.20	Statement of affairs with form 4.19	(10 pages)
27 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
27 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-20	(1 page)
25 Jan 2010	AD01	Registered office address changed from 6C Chiltern Close Cardiff Industrial Park Llanishen Cardiff CF14 5DL on 25 January 2010	(2 pages)
13 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-13 GBP 10,000	(5 pages)
31 Jul 2009	AA	Accounts made up to 30 September 2008	(1 page)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from, 39 mountbatten close, roath park, cardiff, CF23 5QG	(1 page)
10 Nov 2008	88(2)	Ad 31/10/08 gbp si 9998@1=9998 gbp ic 2/10000	(2 pages)
10 Nov 2008	123	Nc inc already adjusted 31/10/08	(1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
28 Oct 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
18 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Jun 2008	CERTNM	Company name changed allens office productivity LIMITED\certificate issued on 01/07/08	(2 pages)
17 Jun 2008	287	Registered office changed on 17/06/2008 from, imperial house, imperial way, newport, gwent, NP10 8UH	(1 page)
17 Jun 2008	288b	Appointment Terminated Secretary lisa allen	(1 page)