About

Registered Number: 04852741
Date of Incorporation: 31/07/2003 (21 years and 8 months ago)
Company Status: Liquidation
Registered Address: Townshend House, Crown Road, Norwich, NR1 3DT,

 

Allmac Engineering Ltd was founded on 31 July 2003 and are based in Norwich, it has a status of "Liquidation". There are 2 directors listed as Ramsdale, Edmund Ashley, Mclellan, Allan John for this organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLELLAN, Allan John 31 July 2003 16 December 2016 1
Secretary Name Appointed Resigned Total Appointments
RAMSDALE, Edmund Ashley 16 December 2016 15 February 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 May 2019
LIQ02 - N/A 11 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 11 May 2019
AD01 - Change of registered office address 11 April 2019
TM02 - Termination of appointment of secretary 16 February 2019
AD01 - Change of registered office address 16 February 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 21 December 2018
AAMD - Amended Accounts 28 November 2018
AD01 - Change of registered office address 08 August 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 29 December 2017
AD01 - Change of registered office address 15 November 2017
TM02 - Termination of appointment of secretary 28 December 2016
AP03 - Appointment of secretary 28 December 2016
TM01 - Termination of appointment of director 28 December 2016
TM01 - Termination of appointment of director 28 December 2016
CS01 - N/A 22 December 2016
AD01 - Change of registered office address 20 December 2016
AP01 - Appointment of director 19 December 2016
AP01 - Appointment of director 19 December 2016
AA - Annual Accounts 25 November 2016
CS01 - N/A 01 October 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 24 August 2015
AD01 - Change of registered office address 24 August 2015
CH01 - Change of particulars for director 24 August 2015
CH03 - Change of particulars for secretary 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 19 October 2011
DISS40 - Notice of striking-off action discontinued 06 April 2011
AA - Annual Accounts 05 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
AA - Annual Accounts 06 July 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 04 December 2009
DISS40 - Notice of striking-off action discontinued 01 September 2009
363a - Annual Return 29 August 2009
GAZ1 - First notification of strike-off action in London Gazette 02 June 2009
AA - Annual Accounts 19 June 2008
363s - Annual Return 18 March 2008
363s - Annual Return 27 April 2007
AA - Annual Accounts 25 March 2007
AAMD - Amended Accounts 07 March 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 21 September 2004
225 - Change of Accounting Reference Date 10 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
287 - Change in situation or address of Registered Office 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.