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ALUMEX LIGHTING LIMITED

Company number SC110697

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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)
15 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2010 4.26(Scot) Return of final meeting of voluntary winding up
27 May 2009 88(2) Ad 01/01/09-31/12/09 gbp si 44502@1=44502 gbp ic 10000/54502
27 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-23
08 May 2009 287 Registered office changed on 08/05/2009 from c/o honeywell bracknell (statutory accounts) newhouse industrial estate motherwell lanarkshire ML1 5SB
21 Jan 2008 AA Accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 01/10/07; no change of members
05 Feb 2007 AA Accounts made up to 31 December 2006
13 Oct 2006 287 Registered office changed on 13/10/06 from: c/o honeywell bracknell new house industrial estate motherwell lanarkshire ML7 5SB
13 Oct 2006 363s Return made up to 01/10/06; full list of members
13 Oct 2006 363(287) Registered office changed on 13/10/06
14 Sep 2006 AA Accounts made up to 31 December 2005
10 Jul 2006 363s Return made up to 01/10/05; full list of members
10 Jul 2006 363(288) Secretary's particulars changed;director's particulars changed
28 Jun 2005 AA Accounts made up to 31 December 2004
13 Oct 2004 363s Return made up to 01/10/04; full list of members
13 Jul 2004 AA Accounts made up to 31 December 2003
16 Oct 2003 AA Accounts made up to 31 December 2002
15 Oct 2003 363s Return made up to 01/10/03; full list of members
22 Nov 2002 363a Return made up to 01/10/02; full list of members
28 Aug 2002 AA Accounts made up to 31 December 2001
08 Nov 2001 363s Return made up to 01/10/01; full list of members
23 Aug 2001 AA Accounts made up to 31 December 2000
03 Mar 2001 288c Secretary's particulars changed