AALTO ELECTRICAL & FIRE SOLUTIONS LIMITED

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Company Documents

DateDescription
16/04/1416 April 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2014

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
16-18 DEVONSHIRE STREET
KEIGHLEY
WEST YORKSHIRE
BD21 2DG

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15/03/1315 March 2013 REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
16-18 DEVONSHIRE STREET
KEIGHLEY
WEST YORKSHIRE
BD21 2DG

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14/03/1314 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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14/03/1314 March 2013 STATEMENT OF AFFAIRS/4.19

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14/03/1314 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/10/1216 October 2012 Annual return made up to 28 August 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/11/1110 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID CATTON / 28/08/2011

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10/11/1110 November 2011 Annual return made up to 28 August 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID CATTON / 11/11/2010

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID CATTON / 11/11/2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID CATTON / 28/08/2010

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12/11/1012 November 2010 Annual return made up to 28 August 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/11/0918 November 2009 Annual return made up to 28 August 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
63 HAREWOOD CRESCENT
OAKWORTH
KEIGHLEY
WEST YORKSHIRE
BD22 7NH
ENGLAND

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM
18 MOUNT VIEW
OAKWORTH
KEIGHLEY
WEST YORKSHIRE
BD22 7QD

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25/09/0825 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR GAVIN NICHOLAS

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
8 PRIVET DRIVE
OAKWORTH
KEIGHLEY
BD22 7JF

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06/11/076 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 SECRETARY RESIGNED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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28/08/0728 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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