Name: |
ALU-CLAD FACADES LIMITED
ALU-CLAD FACADES LTD |
Address: | FIRST FLOOR 5 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2NW |
Incorporation Date: | 1993-08-23 |
date | name | form type |
2017-09-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-06-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-06-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-01-23 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-09-05 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
2016-01-19 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-09-14 | 23/08/15 FULL LIST | AR01 |
2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-09-23 | 23/08/14 FULL LIST | AR01 |
2014-01-21 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2013-01-08 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2013-02-20 | 01/01/13 STATEMENT OF CAPITAL GBP 300 | SH01 |
2013-02-20 | 01/01/13 STATEMENT OF CAPITAL GBP 300 | SH01 |
2013-02-20 | 01/01/13 STATEMENT OF CAPITAL GBP 300 | SH01 |
2013-09-02 | 23/08/13 FULL LIST | AR01 |
2012-09-11 | 23/08/12 FULL LIST | AR01 |
2012-01-28 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-09-07 | 23/08/11 FULL LIST | AR01 |
2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-09-10 | 23/08/10 FULL LIST | AR01 |
2010-02-01 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-09-16 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | 363a |
2009-02-25 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-11-07 | RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS | 363a |
2008-03-03 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
2007-03-28 | S366A DISP HOLDING AGM 12/03/07 | ELRES |
2007-09-14 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | 363s |
2007-03-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-06-15 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM:THE TOWN HOUSE3 PARK TERRACEMANOR ROAD LUTONBEDFORDSHIRE LU1 3HN | 287 |
2006-02-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
2006-09-18 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | 363s |
2005-02-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
2005-09-08 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | 363s |
2004-09-09 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | 363s |
2004-02-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
2003-09-19 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | 363s |
2002-08-29 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | 363s |
2002-03-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | AA |
2002-03-05 | NEW DIRECTOR APPOINTED | 288a |
2001-10-04 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | 363s |
2001-02-06 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
2000-06-01 | FULL ACCOUNTS MADE UP TO 30/04/99 | AA |
2000-09-29 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | 363s |
1999-09-10 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | 363s |
1999-05-05 | FULL ACCOUNTS MADE UP TO 30/04/98 | AA |
1998-08-25 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | 363s |
1998-02-25 | FULL ACCOUNTS MADE UP TO 30/04/97 | AA |
1997-08-22 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | 363s |
1997-03-05 | FULL ACCOUNTS MADE UP TO 30/04/96 | AA |
1997-05-20 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM:73 CHURCH STREETLIDLINGTONBEDFORDBEDFORDSHIRE MK43 0RJ | 287 |
1996-10-19 | FULL ACCOUNTS MADE UP TO 30/04/95 | AA |
1995-02-28 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 | 225(1) |
1995-06-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | AA |
1995-09-11 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS | 363s |
1995-07-18 | S386 DISP APP AUDS 10/06/95 | ELRES |
1994-09-09 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS | 363s |
1993-08-31 | SECRETARY RESIGNED | 288 |
1993-08-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-29 17:38:02