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ALLWOOD ESTATE AGENCIES LIMITED

Learn more about ALLWOOD ESTATE AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARKET STREET, WREXHAM, CLWYD, LL13 8BY

ALLWOOD ESTATE AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01112798
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about ALLWOOD ESTATE AGENCIES LIMITED. Our website makes it possible to view other available documents related to ALLWOOD ESTATE AGENCIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 4002
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE SAMBROOK / 03/01/2016
Form type: CH01
Date: 2016.01.11
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, SECRETARY LOUISE SAMBROOK JONES
Form type: TM02
Date: 2014.09.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE SAMBROOK JONES / 31/10/2012
Form type: CH03
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE SAMBROOK / 01/10/2009
Form type: CH01
Date: 2010.02.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE SAMBROOK JONES / 30/12/2007
Form type: 288c
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.25
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28

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Company directors and board members:

JEANETTE SAMBROOK (current)
Director, 2006.01.06
23 MOUNTFIELDS BANGOR-ON-DEE , WREXHAM
LL13 0BZ, CLWYD
WALES
GRACIE CATHERINE MANN (resigned)
Secretary, 1998.07.31 - 2005.04.20
29 BURRETT ROAD WALSOKEN , WISBECH
PE13 3RF, CAMBRIDGESHIRE
MAY PORTER (resigned)
Secretary, 1991.12.31 - 1998.07.31
14 LAUREL PARK DUDDON , TARPORLEY
CW6 0HL, CHESHIRE
JEANETTE SAMBROOK (resigned)
Secretary, 2005.04.20 - 2006.01.06
14 GLYN AVENUE , WREXHAM
LL12 8DF, CLWYD
LOUISE SAMBROOK JONES (resigned)
Secretary, 2006.01.06 - 2014.09.09
MARKET STREET WREXHAM , CLWYD
LL13 8BY
VALERIE HEALEY (resigned)
Director, LEGAL EXECUTIVE, 1994.02.22 - 1998.06.01
36 YORK ROAD BOWDON , ALTRINCHAM
WA14 3EF, CHESHIRE
CHARLES ERIC PORTER (resigned)
Director, 1991.12.31 - 2006.01.06
101 ASH ROAD CUDDINGTON , NORTHWICH
CW8 2PD, CHESHIRE
MAY PORTER (resigned)
Director, SECRETARY, 1991.12.31 - 1997.04.01
14 LAUREL PARK DUDDON , TARPORLEY
CW6 0HL, CHESHIRE

Companies near to ALLWOOD ESTATE AGENCIES ltd.

Information about the Private Limited Company ALLWOOD ESTATE AGENCIES 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: 2016.07.24. Reload the data