ANGLESEY ALUMINIUM CONSTRUCTION LIMITED
| Status | LIQUIDATION |
| Company No. | 00900271 |
| Category | Private Limited Company |
| Incorporated | 09 Mar 1967 |
| Age | 57 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
ANGLESEY ALUMINIUM CONSTRUCTION LIMITED is an liquidation private limited company with number 00900271. It was incorporated 57 years, 1 month, 25 days ago, on 09 March 1967. The company address is 6 St. James's Square 6 St. James's Square, SW1Y 4LD.
Company Fillings
Restoration order of court
Date: 05 Aug 2015
Category: Restoration
Type: AC92
Documents
Liquidation voluntary statement of receipts and payments
Date: 08 Mar 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary members return of final meeting
Date: 08 Mar 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments
Date: 30 Jan 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary declaration of solvency
Date: 24 Dec 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 24 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Dec 2004
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 28 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/04; full list of members
Documents
Accounts with made up date
Date: 22 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 12 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Oct 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/03; full list of members
Documents
Accounts with made up date
Date: 05 Mar 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 23 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/02; full list of members
Documents
Accounts with made up date
Date: 06 Mar 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 31 Dec 2001
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 11 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/01; full list of members
Documents
Accounts with made up date
Date: 20 Feb 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 10 Apr 2000
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 15/03/00; full list of members
Documents
Accounts with made up date
Date: 10 Mar 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 14 Oct 1999
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 07 Apr 1999
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/99; no change of members
Documents
Accounts with made up date
Date: 26 Feb 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 28 May 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 03 Apr 1998
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/98; full list of members
Documents
Accounts with made up date
Date: 09 Feb 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 24 Mar 1997
Category: Annual-return
Type: 363a
Description: Return made up to 15/03/97; full list of members
Documents
Accounts with made up date
Date: 03 Mar 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 27 Mar 1996
Category: Annual-return
Type: 363x
Description: Return made up to 15/03/96; full list of members
Documents
Accounts with made up date
Date: 14 Mar 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 21 Mar 1995
Category: Annual-return
Type: 363x
Description: Return made up to 15/03/95; full list of members
Documents
Accounts with made up date
Date: 13 Feb 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 27 May 1994
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 17 Mar 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 08 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with made up date
Date: 02 Apr 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Accounts with made up date
Date: 19 Mar 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Accounts with made up date
Date: 01 May 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 08 Mar 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned
Documents
Accounts with made up date
Date: 24 Apr 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 24 Apr 1990
Category: Annual-return
Type: 363
Description: Return made up to 15/03/90; full list of members
Documents
Legacy
Date: 03 Apr 1990
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Apr 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 03 Apr 1990
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with made up date
Date: 04 Jan 1990
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 04 Jan 1990
Category: Annual-return
Type: 363
Description: Return made up to 25/04/89; full list of members
Documents
Legacy
Date: 15 Aug 1989
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 04 Feb 1989
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 25 Jan 1989
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 24 Oct 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 18 Oct 1988
Category: Officers
Type: 288
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 01 Aug 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 27 Jul 1988
Category: Address
Type: 287
Description: Registered office changed on 27/07/88 from: 1 redcliff street BS99 7NT
Documents
Legacy
Date: 26 Jul 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Jul 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 26 Jul 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 27 Jun 1988
Category: Annual-return
Type: 363
Description: Return made up to 19/05/88; full list of members
Documents
Legacy
Date: 06 Jun 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 May 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 May 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 May 1988
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 16 May 1988
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 16 May 1988
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 07 Mar 1988
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 25 Oct 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 20 Oct 1987
Category: Annual-return
Type: 363
Description: Return made up to 30/09/87; full list of members
Documents
Legacy
Date: 28 Mar 1987
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 05 Feb 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 21 Nov 1986
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 13 Nov 1986
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 05 Sep 1986
Action Date: 31 Dec 1985
Category: Accounts
Type: AA
Made up date: 1985-12-31
Documents
Legacy
Date: 09 Aug 1986
Category: Annual-return
Type: 363
Description: Return made up to 23/07/86; full list of members
Documents
Legacy
Date: 21 May 1986
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 19 May 1986
Category: Officers
Type: 288
Description: Director resigned
Documents
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