STAR ALUMINIUM LTD


Registered number: 05092319
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Name: STAR ALUMINIUM LTD
STAR ALUMINIUM LIMITED
Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date: 2004-04-02

Company status: Dissolved


Company Documents

date name form type
2019-07-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-10-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-05-03 28/02/18 TOTAL EXEMPTION FULL AA
2018-06-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-05-03 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES CS01
2018-06-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-08-30 REGISTERED OFFICE CHANGED ON 30/08/2018 FROMC/O BRUCE ALLEN LLP3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREETHORNCHURCHESSEXRM11 1RS AD01
2018-08-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-08-23 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-05-02 PREVSHO FROM 31/03/2018 TO 28/02/2018 AA01
2018-06-22 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-08-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-04-11 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2017-09-29 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-20 APPOINTMENT TERMINATED, SECRETARY STEPHEN HURRELL TM02
2016-04-25 02/04/16 FULL LIST AR01
2016-04-25 APPOINTMENT TERMINATED, SECRETARY STEPHEN HURRELL TM02
2016-11-18 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-01 RE-PURCHASE SH 15/04/2015 RES13
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROMSCOTTISH MUTUAL HOUSE27-29 NORTH STREETHORNCHURCHESSEXRM11 1RS AD01
2015-05-27 23/04/15 STATEMENT OF CAPITAL GBP 2 SH06
2015-06-17 RETURN OF PURCHASE OF OWN SHARES SH03
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-27 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HURRELL TM01
2015-05-06 02/04/15 FULL LIST AR01
2015-05-06 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER HURRELL / 01/03/2015 CH01
2015-05-06 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PERKINS / 01/03/2015 CH01
2015-05-06 DIRECTOR'S CHANGE OF PARTICULARS / HOWELL MARTIN ELLIS / 01/03/2015 CH01
2014-04-23 02/04/14 NO MEMBER LIST AR01
2014-09-22 31/03/14 TOTAL EXEMPTION FULL AA
2013-01-03 31/03/12 TOTAL EXEMPTION FULL AA
2013-10-15 31/03/13 TOTAL EXEMPTION FULL AA
2013-04-16 02/04/13 NO CHANGES AR01
2012-04-26 02/04/12 FULL LIST AR01
2011-04-14 02/04/11 NO CHANGES AR01
2011-12-01 31/03/11 TOTAL EXEMPTION FULL AA
2010-04-21 02/04/10 NO CHANGES AR01
2010-08-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-12-09 31/03/10 TOTAL EXEMPTION FULL AA
2009-04-17 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2009-01-09 31/03/08 TOTAL EXEMPTION FULL AA
2009-12-17 31/03/09 TOTAL EXEMPTION FULL AA
2008-04-28 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS 363s
2008-09-15 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS / 08/09/2008 288c
2007-06-21 PARTICULARS OF MORTGAGE/CHARGE 395
2007-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-27 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS 363s
2007-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-07-18 REGISTERED OFFICE CHANGED ON 18/07/06 FROM:86A ALBERT ROADILFORDESSEXIG1 1HW 287
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-19 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363s
2005-08-19 NEW SECRETARY APPOINTED 288a
2005-03-22 SECRETARY RESIGNED 288b
2005-03-23 NEW DIRECTOR APPOINTED 288a
2005-03-23 NEW DIRECTOR APPOINTED 288a
2005-04-26 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2005-06-02 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225
2005-03-22 DIRECTOR RESIGNED 288b
2005-03-23 NEW DIRECTOR APPOINTED 288a
2004-09-04 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-05-10 12:18:57