| Name: |
ALI & RIAZ LTD
ALI & RIAZ LIMITED |
| Address: | SUITE 54 ANNEXE 3 BATLEY BUSINESS & TECHNOLOGY CENTRE,, TECHNOLOGY DRIVE, GRANGE RD, BATLEY, ENGLAND, WF17 6ER |
| Incorporation Date: | 2006-08-14 |
| date | name | form type |
| 2021-06-08 | FIRST GAZETTE | GAZ1 |
| 2021-10-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-07-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-01-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-02-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-01-21 | APPOINTMENT TERMINATED, DIRECTOR SAJID PATEL | TM01 |
| 2020-07-06 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | CS01 |
| 2020-08-19 | DISS REQUEST WITHDRAWN | DS02 |
| 2019-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | CS01 |
| 2019-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-08-06 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | CS01 |
| 2018-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-19 | CURREXT FROM 31/12/2018 TO 31/03/2019 | AA01 |
| 2017-07-05 | DIRECTOR APPOINTED MR SAJID PATEL | AP01 |
| 2017-07-05 | APPOINTMENT TERMINATED, SECRETARY RAFAKAT ALI | TM02 |
| 2017-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROMUNIT 44THE GALLERIES SHOPPING CENTREWASHINGTONTYNE & WEARNE38 7SB | AD01 |
| 2017-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | CS01 |
| 2017-07-05 | DIRECTOR APPOINTED MR ZAKIR PATEL | AP01 |
| 2017-07-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAKIR PATEL | PSC01 |
| 2017-07-05 | CESSATION OF RAFAKAT ALI AS A PSC | PSC07 |
| 2017-05-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-05 | APPOINTMENT TERMINATED, DIRECTOR RAFAKAT ALI | TM01 |
| 2016-09-17 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 14/08/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | SECRETARY'S CHANGE OF PARTICULARS / MR RAFAKAT ALI / 01/04/2015 | CH03 |
| 2015-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAKAT ALI / 01/04/2015 | CH01 |
| 2015-01-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | APPOINTMENT TERMINATED, DIRECTOR SOHAIL RIAZ | TM01 |
| 2014-09-05 | 14/08/14 FULL LIST | AR01 |
| 2013-09-17 | 14/08/13 FULL LIST | AR01 |
| 2013-10-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | 14/08/12 FULL LIST | AR01 |
| 2011-10-03 | 14/08/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | 14/08/10 FULL LIST | AR01 |
| 2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / SOHAIL RIAZ / 01/01/2010 | CH01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-18 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-17 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-30 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-25 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | 225 |
| 2007-08-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-30 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363s |
| 2006-09-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-13 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-21 | AD 31/08/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-12-05 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM:46 HARROW ROADLINTHORPEMIDDLESBROUGHTS5 5NU | 287 |
| 2006-08-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-08-15 | DIRECTOR RESIGNED | 288b |
| 2006-09-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-15 | SECRETARY RESIGNED | 288b |
Last update: 2021-12-25 01:13:02