ALUMINIUM CASE COMPANY LIMITED


Registered number: 02954189
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25920 - Manufacture of light metal packaging -> ALUMINIUM CASE COMPANY LIMITED

Name: ALUMINIUM CASE COMPANY LIMITED
ALUMINIUM CASE COMPANY LTD
Address: GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Incorporation Date: 1994-07-29

Company status: Dissolved


Company Documents

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