| Name: |
ALUFRAME SYSTEMS LIMITED
ALUFRAME SYSTEMS LTD |
| Address: | BRAMFORDS TRUST HOUSE, 59-89 COLMORE ROW, BIRMINGHAM, B3 2BB |
| Incorporation Date: | 1999-09-08 |
| date | name | form type |
| 2021-03-04 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-04 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROMUNIT 7 WYNNS VENTURE CENTRE,BROAD STREET,BRIDGTOWNCANNOCKSTAFFORDSHIREWS11 0XL | AD01 |
| 2019-09-12 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | CS01 |
| 2019-10-17 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-10-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-06-29 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-10-24 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-14 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | CS01 |
| 2018-09-18 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES | CS01 |
| 2017-06-06 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | CS01 |
| 2016-09-13 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | CS01 |
| 2016-06-01 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-05 | 07/09/15 FULL LIST | AR01 |
| 2015-06-15 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | 07/09/14 FULL LIST | AR01 |
| 2014-05-14 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-11 | 07/09/13 FULL LIST | AR01 |
| 2013-05-23 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 07/09/12 FULL LIST | AR01 |
| 2012-04-25 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 07/09/11 FULL LIST | AR01 |
| 2011-07-19 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROMSYSTEM HOUSE12 SIMMONDS CLOSEWALSALLWEST MIDLANDSWS3 3PX | AD01 |
| 2010-05-19 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-16 | 07/09/10 FULL LIST | AR01 |
| 2010-10-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-07-22 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-22 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-08 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-10-04 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-10-12 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-27 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-10-05 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2003-10-06 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-09-11 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-10-03 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2000-09-27 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-09-09 | SECRETARY RESIGNED | 288b |
Last update: 2021-03-10 12:20:43