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ALLERFORD INTERMEDIATE NEWCO LIMITED

Company number 07329209

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2021 AM10 Administrator's progress report
13 Jan 2021 AM23 Notice of move from Administration to Dissolution
14 Oct 2020 AM10 Administrator's progress report
15 Apr 2020 AM10 Administrator's progress report
06 Feb 2020 AM19 Notice of extension of period of Administration
10 Oct 2019 AM10 Administrator's progress report
03 Jun 2019 AM02 Statement of affairs with form AM02SOA
19 Apr 2019 AM06 Notice of deemed approval of proposals
08 Apr 2019 AM03 Statement of administrator's proposal
21 Mar 2019 AD01 Registered office address changed from Synseal Extrusions Limited Common Road Huthwaite Nottinghamshire NG17 6AD to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 21 March 2019
20 Mar 2019 AM01 Appointment of an administrator
07 Jan 2019 MR01 Registration of charge 073292090006, created on 28 December 2018
  • ANNOTATION Part Admin Removed a page containing unnecessary material at the back of the charge was administratively removed on 03/05/2019.
26 Nov 2018 CH01 Director's details changed for Mr Rolf Peter Adrianus Nuijens on 26 November 2018
20 Sep 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
10 Aug 2018 MR01 Registration of charge 073292090005, created on 1 August 2018
06 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
25 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
22 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
22 Nov 2017 TM01 Termination of appointment of David Brian Leng as a director on 17 October 2017
18 Sep 2017 AP01 Appointment of Mr Rolf Nuijens as a director on 21 August 2017
18 Sep 2017 AP01 Appointment of Mr Christian Reiner as a director on 21 August 2017
08 Sep 2017 PSC07 Cessation of H.I.G. Europe-Dart Iii Ltd as a person with significant control on 21 August 2017
07 Sep 2017 PSC02 Notification of Allerford Holding Limited as a person with significant control on 21 August 2017
07 Sep 2017 PSC07 Cessation of H.I.G. Europe-Dart Iii Ltd as a person with significant control on 21 August 2017