About

Registered Number: 04855391
Date of Incorporation: 04/08/2003 (20 years and 9 months ago)
Company Status: Liquidation
Registered Address: 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

 

Having been setup in 2003, Alluvion Technologies Ltd has its registered office in Norwich in Norfolk. Alluvion Technologies Ltd has 3 directors listed. 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
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.