About

Registered Number: 04541480
Date of Incorporation: 20/09/2002 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 17/06/2016 (8 years and 10 months ago)
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Having been setup in 2002, All Range Services Ltd has its registered office in Upminster, Essex, it's status is listed as "Dissolved". We do not know the number of employees at the business. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Karen 20 September 2002 06 April 2005 1
MCCANCE, Carolyn 20 September 2002 01 April 2006 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 June 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 17 March 2016
4.68 - Liquidator's statement of receipts and payments 31 December 2014
AD01 - Change of registered office address 02 December 2013
RESOLUTIONS - N/A 29 November 2013
RESOLUTIONS - N/A 29 November 2013
4.20 - N/A 29 November 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 29 November 2013
DISS16(SOAS) - N/A 28 November 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 07 October 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
CH01 - Change of particulars for director 20 September 2011
CH03 - Change of particulars for secretary 20 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 24 July 2008
363s - Annual Return 16 October 2007
363s - Annual Return 08 June 2007
AA - Annual Accounts 16 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
AA - Annual Accounts 05 December 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 09 December 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
363s - Annual Return 19 October 2004
363s - Annual Return 10 October 2003
288b - Notice of resignation of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
287 - Change in situation or address of Registered Office 30 September 2002
NEWINC - New incorporation documents 20 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 05 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.