ALU-CLAD FACADES LIMITED


Registered number: 02846719
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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

Company status: Dissolved


Company Documents

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