Name: |
ALUMINIUM CASE COMPANY LIMITED
ALUMINIUM CASE COMPANY LTD |
Address: | GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP |
Incorporation Date: | 1994-07-29 |
date | name | form type |
2018-07-03 | FIRST GAZETTE | GAZ1 |
2018-09-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-03-14 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
2017-08-30 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | CS01 |
2017-08-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HARRISON | PSC01 |
2017-08-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA HARRISON | PSC01 |
2016-03-23 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
2016-08-05 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | CS01 |
2016-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROMMIDDLESEX HOUSE 29-45 HIGH STREETEDGWAREMIDDXHA8 7LH | AD01 |
2015-08-27 | 29/07/15 FULL LIST | AR01 |
2014-08-12 | 29/07/14 FULL LIST | AR01 |
2014-10-20 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
2013-09-19 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
2013-08-19 | 29/07/13 FULL LIST | AR01 |
2012-08-13 | 29/07/12 FULL LIST | AR01 |
2012-12-12 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
2012-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON / 20/10/2010 | CH01 |
2011-09-06 | 29/07/11 FULL LIST | AR01 |
2011-12-14 | 31/07/11 TOTAL EXEMPTION FULL | AA |
2010-12-22 | 31/07/10 TOTAL EXEMPTION FULL | AA |
2010-03-17 | 31/07/09 TOTAL EXEMPTION FULL | AA |
2010-08-16 | 29/07/10 FULL LIST | AR01 |
2009-04-16 | DIRECTOR APPOINTED MARK HARRISON | 288a |
2009-03-24 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
2009-04-21 | APPOINTMENT TERMINATED SECRETARY PAUL BURBIDGE | 288b |
2009-04-21 | APPOINTMENT TERMINATED DIRECTOR PAUL BURBIDGE | 288b |
2009-02-23 | APPOINTMENT TERMINATED DIRECTOR PATRICIA ABRAHART | 288b |
2009-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM39 MARGARET CLOSEABBOTS LANGLEYHERTFORDSHIREWD5 ONW | 287 |
2009-09-01 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | 363a |
2008-10-15 | DIRECTOR APPOINTED PAUL TERENCE BURBIDGE | 288a |
2008-08-01 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | 363a |
2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
2008-04-10 | APPOINTMENT TERMINATED DIRECTOR PAUL BURBIDGE | 288b |
2008-04-10 | DIRECTOR APPOINTED TAUS NOHRLIND | 288a |
2008-09-29 | APPOINTMENT TERMINATED DIRECTOR TAUS NOHRLIND | 288b |
2007-07-30 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | 363a |
2007-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
2006-08-01 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | 363a |
2006-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
2005-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
2005-08-04 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | 363a |
2004-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
2004-08-20 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | 363s |
2003-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
2003-08-19 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | 363s |
2002-05-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
2002-08-09 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | 363s |
2001-08-09 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | 363s |
2001-05-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | AA |
2000-08-23 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | 363s |
2000-07-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | AA |
1999-09-01 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | 363s |
1999-09-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | AA |
1998-06-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | AA |
1998-08-05 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | 363s |
1997-08-08 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS | 363s |
1997-05-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | AA |
1996-01-29 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 | SRES03 |
1996-06-06 | COMPANY NAME CHANGEDMALVERNTON LIMITEDCERTIFICATE ISSUED ON 07/06/96 | CERTNM |
1996-09-09 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS | 363s |
Last update: 2021-11-11 02:55:41