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ALLDAYS CASH & CARRY LIMITED

Learn more about ALLDAYS CASH & CARRY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

ALLDAYS CASH & CARRY LIMITED on the map

Company type: Converted/Closed
Company number: 00744727
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1962.12.20
last member list: 2007.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2007.01.11
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.27
documents available: 1

List of company documents:

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CONVERT TO I&PS 18/06/07
Form type: RES13
Date: 2007.07.31
£2.95
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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2007.07.31
£2.95
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AD 15/06/07---------, £ SI [email protected]=1, £ IC 21000/21001
Form type: 88(2)R
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/01/07
Form type: AA
Date: 2007.03.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.11.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2004.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/03 FROM:, ALLDAYS HOUSE, CHESTNUT AVENUE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3HJ
Form type: 287
Date: 2003.12.15
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REMUNERATION OF AUDITOR 10/07/03
Form type: RES13
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S386 DISP APP AUDS 10/07/03
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/07/03
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/07/03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 11/01/03
Form type: 225
Date: 2003.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
Child documents:
Document type: ANNOTATION
Date: 2002.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.03.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/11/98
Form type: AA
Date: 1999.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, 2006.05.20
1 GALE CLOSE LITTLEBOROUGH , ROCHDALE
OL15 9EJ, LANCASHIRE
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2005.08.10
CASTLE HILL HOUSE RECTORY LANE , MALPAS
SY14 8PW, CHESHIRE
PHILIP GUY MCCRACKEN (dissolve)
Director, RETAILER, 2006.11.02
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
ALAN GORDON ARTHUR COUSINS (dissolve)
Secretary, 1999.08.25 - 2003.08.31
94 BRIDGE ROAD , SARISBURY GREEN
SO31 7EP, HAMPSHIRE
MURRAY FLEMING MCGREGOR (dissolve)
Secretary, 1992.03.08 - 1995.10.01
24 DENOON TERRACE , DUNDEE
DD2 2EB, TAYSIDE
ALASDAIR PEACOCK (dissolve)
Secretary, COMPANY SEC, 1995.10.01 - 1999.08.25
44 LUMSDEN CRESCENT , ST ANDREWS
KY16 9NQ, FIFE
KATHERINE ALISON WHITTAKER (dissolve)
Secretary, 2003.08.31 - 2006.05.20
22 WESTFIELD DRIVE WOODLEY , STOCKPORT
SK6 1LD, CHESHIRE
IAN RUSSELL BALLANTYNE (dissolve)
Director, OPERATIONS MANAGER, 1992.03.08 - 1994.02.09
53 DOUGLAS AVENUE , ELDERSLIE
STRATHCLYDE
NEIL BRAITHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.28 - 2005.08.10
74 STOCKTON LANE , YORK
YO31 1BN
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.04.01 - 2002.12.31
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
MICHAEL SIDNEY GOULTHORP (dissolve)
Director, CHIEF GENERAL MANAGER BUYING, 2002.10.28 - 2006.11.02
19 NORTH PARK AVENUE BARROWFORD , NELSON
BB9 6DW, LANCASHIRE
MALCOLM RUSSELL HEPWORTH (dissolve)
Director, CHIEF OPERATION OFFICER RETAIL, 2002.10.28 - 2004.09.16
CORNBROOK HOUSE STATION ROAD , GOOSTREY
CW4 8PJ, CHESHIRE
JOSEPH HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 2003.02.05 - 2004.07.24
87 CHAPLETON ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
SIMON CHRISTOPHER JOHN KIRKPATRICK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1992.06.02
CRAGMOUNT , KIRKTON OF BALMERINO
DD6 8SA, FIFE
STUART LAWSON (dissolve)
Director, CHIEF EXECUTIVE, 1999.08.25 - 2003.04.30
TREETOPS SMITHWOOD AVENUE , CRANLEIGH
GU6 8PS, SURREY
GEORGE ANDREW LECKIE (dissolve)
Director, GROUP FINANCE DIRECTOR, 1994.01.30 - 1999.08.25
TIGH-AIR-A-LEATHAD CRAIGDALLIE COTTAGES , INCHTURE
PH14 9QT, PERTHSHIRE
MURRAY FLEMING MCGREGOR (dissolve)
Director, COMPANY SECRETARY, 1994.01.30 - 1995.10.01
24 DENOON TERRACE , DUNDEE
DD2 2EB, TAYSIDE
JOHN WINSTON MEDLOCK (dissolve)
Director, GENERAL MANAGER, 1992.03.08 - 1994.02.09
16 MEADOW ROAD HAYFIELD , STOCKPORT
SK12 5JH, CHESHIRE
ALASDAIR PEACOCK (dissolve)
Director, COMPANY SEC, 1995.10.01 - 2000.03.31
44 LUMSDEN CRESCENT , ST ANDREWS
KY16 9NQ, FIFE
WILLIAM HENRY MARK ROBSON (dissolve)
Director, FINANCE DIRECTOR, 2001.09.06 - 2003.04.30
90 SPRINGFIELD ROAD , WINDSOR
SL4 3PH, BERKSHIRE
IAN FORSYTH SCOTT (dissolve)
Director, FINANCE DIRECTOR, 1992.06.02 - 1994.02.09
11 SANDYLOAN CRESCENT LAURIESTON , FALKIRK
FK9 9NG, STIRLINGSHIRE
DAVID REGINALD SHARRATT (dissolve)
Director, GENERAL MANAGER, 1992.03.08 - 1994.02.09
15 LEARMONTH PLACE , ST ANDREWS
KY16 8XE, FIFE
WILLIAM CALDER STURROCK (dissolve)
Director, FINANCIAL CONTROLLER, 1992.03.08 - 1994.02.09
4 LILYBANK ROAD , FORFAR
DD8 2JB, ANGUS

Companies near to ALLDAYS CASH & CARRY ltd.

Information about the Converted/Closed ALLDAYS CASH & CARRY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data