About

Registered Number: 04855391
Date of Incorporation: 04/08/2003 (21 years and 4 months ago)
Company Status: Liquidation
Registered Address: 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

 

Based in Norwich in Norfolk, Alluvion Technologies Ltd was registered on 04 August 2003, it has a status of "Liquidation". Mundell, Cameron Mitchell, Jones, Craig Andrew Kingsley, Jones, Craig Andrew Kingsley are listed as directors of the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUNDELL, Cameron Mitchell 12 September 2016 - 1
JONES, Craig Andrew Kingsley 12 September 2016 03 January 2019 1
Secretary Name Appointed Resigned Total Appointments
JONES, Craig Andrew Kingsley 18 April 2017 03 January 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 July 2019
WU04 - N/A 08 July 2019
COCOMP - Order to wind up 07 May 2019
TM01 - Termination of appointment of director 07 January 2019
TM02 - Termination of appointment of secretary 07 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 November 2018
CS01 - N/A 20 August 2018
RESOLUTIONS - N/A 18 May 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 07 August 2017
PSC01 - N/A 07 August 2017
PSC07 - N/A 07 August 2017
AD01 - Change of registered office address 27 June 2017
TM02 - Termination of appointment of secretary 18 April 2017
AP03 - Appointment of secretary 18 April 2017
TM01 - Termination of appointment of director 07 February 2017
AA - Annual Accounts 28 November 2016
RESOLUTIONS - N/A 17 November 2016
AD01 - Change of registered office address 10 November 2016
AP01 - Appointment of director 27 October 2016
AD01 - Change of registered office address 13 September 2016
AP01 - Appointment of director 13 September 2016
AP01 - Appointment of director 13 September 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 06 August 2015
CH03 - Change of particulars for secretary 06 August 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 20 August 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 08 August 2013
CH03 - Change of particulars for secretary 08 August 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 15 August 2012
AD01 - Change of registered office address 15 August 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 16 August 2011
CH03 - Change of particulars for secretary 16 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 31 December 2009
AR01 - Annual Return 22 October 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 01 October 2008
287 - Change in situation or address of Registered Office 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 30 September 2008
288c - Notice of change of directors or secretaries or in their particulars 30 September 2008
225 - Change of Accounting Reference Date 27 May 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 28 August 2007
AA - Annual Accounts 14 September 2006
AA - Annual Accounts 18 August 2006
363s - Annual Return 15 August 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 18 July 2005
363s - Annual Return 07 January 2005
363s - Annual Return 06 October 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 18 November 2003
RESOLUTIONS - N/A 02 October 2003
RESOLUTIONS - N/A 02 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
NEWINC - New incorporation documents 04 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.