About

Registered Number: 05774332
Date of Incorporation: 07/04/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 19/09/2017 (6 years and 7 months ago)
Registered Address: The Shard, 32 London Bridge Street, London, SE1 9SG

 

Founded in 2006, All-pvc Ltd have registered office in London, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 September 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 19 June 2017
4.68 - Liquidator's statement of receipts and payments 20 June 2016
4.68 - Liquidator's statement of receipts and payments 12 June 2015
4.68 - Liquidator's statement of receipts and payments 04 June 2014
AD01 - Change of registered office address 18 July 2013
RESOLUTIONS - N/A 15 April 2013
RESOLUTIONS - N/A 15 April 2013
4.20 - N/A 15 April 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 15 April 2013
AD01 - Change of registered office address 22 March 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 08 May 2012
CH01 - Change of particulars for director 08 May 2012
CH03 - Change of particulars for secretary 08 May 2012
CH01 - Change of particulars for director 08 May 2012
AA - Annual Accounts 14 December 2011
MG01 - Particulars of a mortgage or charge 19 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 November 2011
AR01 - Annual Return 29 June 2011
AD01 - Change of registered office address 25 October 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
MG01 - Particulars of a mortgage or charge 12 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 January 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 20 April 2009
395 - Particulars of a mortgage or charge 24 October 2008
AA - Annual Accounts 09 October 2008
395 - Particulars of a mortgage or charge 23 April 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 23 May 2007
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
NEWINC - New incorporation documents 07 April 2006

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 09 November 2011 Outstanding

N/A

Debenture 04 February 2010 Outstanding

N/A

Debenture 22 October 2008 Fully Satisfied

N/A

Debenture 18 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.