ANGLESEY ALUMINIUM CONSTRUCTION LIMITED
Company number 00900271
- Company Overview for ANGLESEY ALUMINIUM CONSTRUCTION LIMITED (00900271)
- Filing history for ANGLESEY ALUMINIUM CONSTRUCTION LIMITED (00900271)
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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) |
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05 Aug 2015 | AC92 | Restoration by order of the court | |
08 Mar 2006 | 4.68 | Liquidators' statement of receipts and payments | |
08 Mar 2006 | 4.71 | Return of final meeting in a members' voluntary winding up | |
30 Jan 2006 | 4.68 | Liquidators' statement of receipts and payments | |
24 Dec 2004 | 4.70 | Declaration of solvency | |
24 Dec 2004 | RESOLUTIONS |
Resolutions
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24 Dec 2004 | 600 | Appointment of a voluntary liquidator | |
28 Apr 2004 | 363s | Return made up to 15/03/04; full list of members | |
22 Apr 2004 | AA | Accounts made up to 31 December 2003 | |
12 Nov 2003 | 288b | Director resigned | |
29 Oct 2003 | 288a | New director appointed | |
09 May 2003 | 363s | Return made up to 15/03/03; full list of members | |
05 Mar 2003 | AA | Accounts made up to 31 December 2002 | |
23 Apr 2002 | 363s | Return made up to 15/03/02; full list of members | |
06 Mar 2002 | AA | Accounts made up to 31 December 2001 | |
31 Dec 2001 | 288c | Director's particulars changed | |
11 Apr 2001 | 363s | Return made up to 15/03/01; full list of members | |
20 Feb 2001 | AA | Accounts made up to 31 December 2000 | |
10 Apr 2000 | 288c | Director's particulars changed | |
10 Apr 2000 | 363s | Return made up to 15/03/00; full list of members | |
10 Mar 2000 | AA | Accounts made up to 31 December 1999 | |
14 Oct 1999 | 288c | Director's particulars changed | |
07 Apr 1999 | 363a | Return made up to 15/03/99; no change of members | |
26 Feb 1999 | AA | Accounts made up to 31 December 1998 | |
28 May 1998 | 288c | Director's particulars changed |