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ALUMAX EXTRUSIONS LIMITED

Company number 00758916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2011 AC92 Restoration by order of the court
04 Apr 2005 LIQ Dissolved
04 Jan 2005 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2004 288c Secretary's particulars changed
28 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 287 Registered office changed on 15/01/04 from: p o box 68 waunarlwydd works swansea west glamorgan SA1 1XH
13 Jan 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Jan 2004 4.70 Declaration of solvency
12 Jan 2004 600 Appointment of a voluntary liquidator
04 Nov 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 24/05/03; full list of members
27 May 2003 288b Director resigned
17 May 2003 288c Secretary's particulars changed
30 Apr 2003 287 Registered office changed on 30/04/03 from: waunarlwydd works po box 42 swansea west glamorgan SA1 1YD
31 Jan 2003 AUD Auditor's resignation
05 Nov 2002 AA Full accounts made up to 31 December 2001
22 Jul 2002 363s Return made up to 24/05/02; full list of members
19 Jun 2002 288c Director's particulars changed
05 Dec 2001 288b Secretary resigned
04 Dec 2001 288a New secretary appointed
12 Nov 2001 288b Director resigned
12 Nov 2001 288a New director appointed
12 Nov 2001 288a New director appointed