ALVECHURCH SAWDUST CO.LIMITED


Registered number: 01042800
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32990 - Other manufacturing not elsewhere classified -> ALVECHURCH SAWDUST CO.LIMITED

Name: ALVECHURCH SAWDUST CO.LIMITED
ALVECHURCH SAWDUST CO.LTD
Address: 117A ACRES ROAD, BRIERLEY HILL, ENGLAND, DY5 2YB
Incorporation Date: 1972-02-17

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-18 APPLICATION FOR STRIKING-OFF DS01
2019-06-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-10-10 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES CS01
2019-10-10 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2019-10-11 SAIL ADDRESS CHANGED FROM:C/O KJJ ACCOUNTANCY SERVICES LTDSTONEY LANE FARM STONEY LANETARDEBIGGEBROMSGROVEB60 1LZENGLAND AD02
2018-10-08 CESSATION OF RICHARD SMITH AS A PSC PSC07
2018-10-08 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE275-REG SEC AD04
2018-10-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN JARVIS PSC03
2018-10-08 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES CS01
2018-10-08 APPOINTMENT TERMINATED, DIRECTOR HEATHER SMITH TM01
2018-10-08 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2018-10-08 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE162-REG DIR AD04
2018-08-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-12 REGISTERED OFFICE CHANGED ON 12/03/2018 FROMSTONEY LANE FARM STONEY LANETARDEBIGGEBROMSGROVEB60 1LZENGLAND AD01
2017-10-01 SAIL ADDRESS CHANGED FROM:C/O KJJ ACCOUNTANCY SERVICES LTDEMBASSY HOUSE EMBASSY BUSINESS PARKATTWOOD STREETLYE, STOURBRIDGEWEST MIDLANDSDY9 8RYENGLAND AD02
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-05-10 REGISTERED OFFICE CHANGED ON 10/05/2017 FROMC/O KJJ ACCOUNTANCY SERVICES LTDEMBASSY HOUSE EMBASSY BUSINESS PARKATTWOOD STREETLYE , STOURBRIDGEWEST MIDLANDSDY9 8RY AD01
2017-10-01 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES CS01
2016-10-11 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES CS01
2016-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-09-29 27/08/15 FULL LIST AR01
2015-06-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-08 27/08/14 FULL LIST AR01
2014-05-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-09-02 27/08/13 FULL LIST AR01
2013-08-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-09-03 27/08/12 FULL LIST AR01
2012-08-21 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-20 SAIL ADDRESS CHANGED FROM:117A ACRES ROADBRIERLEY HILLWEST MIDLANDSDY5 2YBENGLAND AD02
2011-07-07 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM117A ACRES ROADBRIERLEY HILLWEST MIDLANDSDY5 2YBUNITED KINGDOM AD01
2011-09-20 27/08/11 FULL LIST AR01
2011-11-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-09 APPOINTMENT TERMINATED, SECRETARY RICHARD SMITH TM02
2010-10-11 27/08/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-09 SAIL ADDRESS CREATED AD02
2010-03-04 DIRECTOR APPOINTED MR KENNETH JOHN JARVIS AP01
2010-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-10-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-09-23 SECRETARY'S CHANGE OF PARTICULARS / RICHARD SMITH / 30/06/2009 288c
2009-10-13 REGISTERED OFFICE CHANGED ON 13/10/2009 FROMSTONEY LANE FARM STONEY LANETARDEBIGGEBROMSGROVEWORCESTERSHIREB60 1LZ AD01
2009-11-10 PREVEXT FROM 01/03/2009 TO 31/03/2009 AA01
2009-09-23 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS 363a
2009-10-15 DIRECTOR APPOINTED MRS HEATHER WILLIAM DANIEL SMITH AP01
2009-10-12 APPOINTMENT TERMINATED, DIRECTOR PAUL KETTLE TM01
2008-11-28 REGISTERED OFFICE CHANGED ON 28/11/2008 FROMSTONEY LANE FARMSTONEY LANE, TARDEBIGGEBROMSGROVEWORCESTERSHIREB60 1LZ 287
2008-11-28 LOCATION OF REGISTER OF MEMBERS 353
2008-11-28 LOCATION OF DEBENTURE REGISTER 190
2008-11-28 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS 363a
2008-12-29 01/03/08 TOTAL EXEMPTION SMALL AA
2007-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 AA
2007-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/06 AA
2007-10-05 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS 363a
2006-10-26 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS 363a
2005-12-02 DIRECTOR RESIGNED 288b
2005-12-02 SECRETARY RESIGNED 288b
2005-11-28 NEW DIRECTOR APPOINTED 288a
2005-11-28 NEW SECRETARY APPOINTED 288a

Last update: 2020-10-08 09:49:54