ALMACON LIMITED


Registered number: 03379181
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Name: ALMACON LIMITED
ALMACON LTD
Address: LA PIZZA ET PIZZA, 106 THE PARADE, HIGH STREET WATFORD, HERTFORDSHIRE, WD1 2AW
Incorporation Date: 1997-05-30

Company status: Dissolved


Company Documents

date name form type
2015-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-09-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-05 APPLICATION FOR STRIKING-OFF DS01
2015-02-12 20/10/14 FULL LIST AR01
2014-06-26 APPOINTMENT TERMINATED, DIRECTOR KANWAR UMAR TM01
2014-05-06 DIRECTOR APPOINTED MR KANWAR ADNAN UMAR AP01
2014-02-13 20/10/13 FULL LIST AR01
2014-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2014-07-21 20/06/14 FULL LIST AR01
2013-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-01-18 20/10/12 FULL LIST AR01
2012-03-07 APPOINTMENT TERMINATED, DIRECTOR ANILA CHAUDHRY TM01
2012-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-03-07 DIRECTOR APPOINTED MR MOHAMMED SHAHID AP01
2011-06-06 30/05/11 FULL LIST AR01
2011-06-06 DIRECTOR'S CHANGE OF PARTICULARS / SHAHNAZ AKHTAR / 30/05/2010 CH01
2011-07-06 APPOINTMENT TERMINATED, DIRECTOR SHAHNAZ AKHTAR TM01
2011-07-06 DIRECTOR APPOINTED MRS ANILA ANJUM CHAUDHRY AP01
2011-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-10-21 20/10/11 FULL LIST AR01
2011-07-06 APPOINTMENT TERMINATED, DIRECTOR AWAIS JAVAID TM01
2010-11-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-09-02 27/06/10 FULL LIST AR01
2010-03-18 22/12/09 STATEMENT OF CAPITAL GBP 1 SH01
2010-09-13 DIRECTOR'S CHANGE OF PARTICULARS / SHAHNAZ AKHTAR / 26/08/2010 CH01
2009-12-22 APPOINTMENT TERMINATED, SECRETARY MOHAMMAD ANWAR TM02
2009-12-22 DIRECTOR APPOINTED MR AWAIS JAVAID AP01
2009-12-03 27/06/09 FULL LIST AR01
2009-09-29 RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS 363a
2009-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2008-05-14 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AAMD
2008-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-04-22 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363a
2008-05-14 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AAMD
2008-04-22 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2008-04-23 RES02 RES02
2008-04-22 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363a
2008-04-22 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363a
2008-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 AA
2008-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2008-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2008-04-22 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2008-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2008-04-22 DIRECTOR'S CHANGE OF PARTICULARS / SHAHNAZ AKHTAR / 31/03/2003 288c
2008-05-14 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AAMD
2008-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2008-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 AA
2008-04-22 ORDER OF COURT - RESTORATION AC92
2008-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 AA
2008-04-22 SECRETARY'S CHANGE OF PARTICULARS / MOHAMMAD ANWAR / 31/03/2003 288c
2004-08-24 STRUCK OFF AND DISSOLVED GAZ2
2004-05-11 FIRST GAZETTE GAZ1
2003-03-21 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS 363s
2002-04-08 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS 363s
2002-02-19 FIRST GAZETTE GAZ1
2002-02-19 STRIKE-OFF ACTION SUSPENDED DISS6
2000-10-19 NEW DIRECTOR APPOINTED 288a
2000-10-19 NEW SECRETARY APPOINTED 288a
2000-10-19 REGISTERED OFFICE CHANGED ON 19/10/00 FROM:106 THE PARADEHIGH STREETWATFORDWD1 2AW 287
2000-05-24 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS 363s
2000-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-06-25 PARTICULARS OF MORTGAGE/CHARGE 395
1999-07-19 RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-26 10:09:11