AALBERTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 17/02/2517 February 2025 | Application to strike the company off the register |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Termination of appointment of Andre in Het Veld as a director on 2024-09-25 |
| 14/03/2414 March 2024 | Termination of appointment of Claire Anne Housley as a director on 2024-03-01 |
| 14/03/2414 March 2024 | Termination of appointment of Claire Anne Housley as a secretary on 2024-03-01 |
| 14/03/2414 March 2024 | Appointment of Mrs Anne Taylor as a secretary on 2024-03-01 |
| 14/03/2414 March 2024 | Appointment of Mr Andre in Het Veld as a director on 2024-03-01 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Termination of appointment of Weibe Arnold Pelsma as a director on 2023-09-08 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Statement of capital on 2023-04-17 |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Resolutions |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 27/11/2227 November 2022 | Appointment of Mr Jeroen Praas as a director on 2022-11-15 |
| 26/10/2226 October 2022 | Appointment of Mrs Claire Anne Housley as a director on 2022-10-19 |
| 26/10/2226 October 2022 | Termination of appointment of Craig Malloy as a director on 2022-10-19 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR WEIBE ARNOLD PELSMA |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAN AALBERTS |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM HAIGH PARK ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1RT |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR IAN MARTIN HOWARTH |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
| 14/02/1114 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAUNDERS / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AALBERTS / 14/02/2011 |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MICHAEL PARKER / 14/02/2011 |
| 05/01/115 January 2011 | CAP 550087 02/12/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN AALBERTS / 22/03/2010 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 30 January 2009 with full list of shareholders |
| 16/03/0916 March 2009 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: G OFFICE CHANGED 23/02/07 HAIGH PARK ROAD STOURTON LEEDS WEST YORKSHIRE LS10 1NA |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 39-43 BILTON WAY LUTON BEDFORDSHIRE LU1 1UU |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | � NC 25000000/30000000 23/ |
| 20/05/0420 May 2004 | NC INC ALREADY ADJUSTED 23/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 25/01/0325 January 2003 | SHARES AGREEMENT OTC |
| 09/01/039 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/039 January 2003 | � NC 1000/25000000 03/ |
| 09/01/039 January 2003 | NC INC ALREADY ADJUSTED 03/12/02 |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: G OFFICE CHANGED 02/12/02 ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED DALI CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/11/02 |
| 30/01/0230 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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