ALLDAYS FINANCE LIMITED: Filings

  • Overview

    Company NameALLDAYS FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04787467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALLDAYS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 10, 2011

    LRESSP

    Annual return made up to Apr 27, 2011 with full list of shareholders

    3 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on May 04, 2011

    • Capital: JPY 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Cws (No.1) Limited as a director

    2 pagesAP02

    Termination of appointment of Patrick Moynihan as a director

    1 pagesTM01

    Termination of appointment of Martyn Wates as a director

    1 pagesTM01

    Termination of appointment of Martyn Hulme as a director

    1 pagesTM01

    Termination of appointment of Anthony Crossland as a director

    1 pagesTM01

    Previous accounting period shortened from Jul 21, 2011 to Jan 01, 2011

    1 pagesAA01

    Director's details changed for Roger Stanley Ashton Morgan on Jul 31, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Caroline Jane Sellers on Jul 31, 2010

    1 pagesCH03

    Director's details changed for Mr Martyn Alan Hulme on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Martyn James Wates on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Anthony Philip James Crossland on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Patrick Moynihan on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Mr Martyn James Wates on May 28, 2010

    2 pagesCH01

    Annual return made up to Apr 27, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jul 21, 2009

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0