ALLIED SERVICE HOLDINGS LIMITED — Filings & Documents (101)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-09-01 · Winding Up
(E)Liquidator's statement of account
2020-06-09 · Winding Up
(E)Return of final meeting
2020-05-15 · Other
(E)Final statement of accounts
2020-05-15 · Other
(E)Special resolution
2020-05-15 · Other
(E)Liquidator's statement of account
2019-12-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-06-26 · Winding Up
(E)Liquidator's statement of account
2019-06-11 · Winding Up
(E)Special Resolution (Winding Up)
2018-06-13 · Winding Up
(E)FNW1 - Certificate of solvency
2018-06-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-13 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-26 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2017-12-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)Amended document
2011-03-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-11-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-08-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-07-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)Special resolution
2002-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)Annual return
1994-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-06-04 · Annual Return
(E)Annual return
1992-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Annual return
1991-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)Annual return
1990-06-15 · Annual Return
(E)Annual return
1989-03-29 · Annual Return
(E)Annual return
1988-07-25 · Annual Return
(E)Annual return
1987-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1986-08-21 · Annual Return
(E)Annual return
1985-07-02 · Annual Return
(E)Annual return
1985-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)Annual return
1983-12-29 · Annual Return
(E)Annual return
1982-11-15 · Annual Return
(E)Annual return
1981-10-30 · Annual Return
(E)Annual return
1980-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-07 · Other
(E)Annual return
1979-08-01 · Annual Return
(E)Annual return
1978-07-18 · Annual Return
(E)Annual return
1977-07-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-11 · Other
(E)Annual return
1977-01-04 · Annual Return
(E)Annual return
1975-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-18 · Other
(E)Annual return
1974-08-28 · Annual Return
(E)FIB - Return of allotments
1973-12-10 · Other
(E)Annual return
1973-08-29 · Annual Return
(E)Annual return
1972-10-20 · Annual Return
(E)Annual return
1971-09-25 · Annual Return
(E)Annual return
1971-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-18 · Other
(E)Annual return
1970-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1970-02-12 · Address Change
(E)Memorandum & Articles of Association
1969-07-25 · Memorandum & Articles
(E)Statutory Declaration
1969-07-25 · Other
Certificate of Incorporation
1969-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 2020-06-09 | |
| (E)Return of final meeting | Other | 2020-05-15 | |
| (E)Final statement of accounts | Other | 2020-05-15 | |
| (E)Special resolution | Other | 2020-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2019-12-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2019-06-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-06-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2017-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)Amended document | Other | 2011-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)Special resolution | Other | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-04 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)Annual return | Annual Return | 1990-06-15 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Annual return | Annual Return | 1988-07-25 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1986-08-21 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Annual return | Annual Return | 1982-11-15 | |
| (E)Annual return | Annual Return | 1981-10-30 | |
| (E)Annual return | Annual Return | 1980-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-07 | |
| (E)Annual return | Annual Return | 1979-08-01 | |
| (E)Annual return | Annual Return | 1978-07-18 | |
| (E)Annual return | Annual Return | 1977-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-11 | |
| (E)Annual return | Annual Return | 1977-01-04 | |
| (E)Annual return | Annual Return | 1975-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-18 | |
| (E)Annual return | Annual Return | 1974-08-28 | |
| (E)FIB - Return of allotments | Other | 1973-12-10 | |
| (E)Annual return | Annual Return | 1973-08-29 | |
| (E)Annual return | Annual Return | 1972-10-20 | |
| (E)Annual return | Annual Return | 1971-09-25 | |
| (E)Annual return | Annual Return | 1971-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-18 | |
| (E)Annual return | Annual Return | 1970-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-07-25 | |
| (E)Statutory Declaration | Other | 1969-07-25 | |
| Certificate of Incorporation | Incorporation | 1969-07-25 |
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