ALDERLEY METERING SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 17/08/2317 August 2023 | |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 25/06/1925 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/10/158 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES VERNON SHEPHERD / 30/09/2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MRS PHILIPPA ANN SLATTER |
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY LISA REED |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/08/097 August 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/12/083 December 2008 | AUDITOR'S RESIGNATION |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BENNION |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/02/0723 February 2007 | AUDITOR'S RESIGNATION |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | COMPANY NAME CHANGED ENTELEC LIMITED CERTIFICATE ISSUED ON 05/02/01 |
| 22/09/0022 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 15/09/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/02/9926 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/9821 November 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/11/9821 November 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 04/09/984 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | RETURN MADE UP TO 02/09/97; CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: CROSSGATE LANE PICKERING NORTH YORKSHIRE YO18 7EX |
| 17/09/9617 September 1996 | AUDITOR'S RESIGNATION |
| 17/09/9617 September 1996 | NOTICE OF PASS RES REMOVE AUDIT |
| 02/09/962 September 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/01/964 January 1996 | ALTER MEM AND ARTS 07/12/95 |
| 04/01/964 January 1996 | SEC 95 07/12/95 |
| 04/01/964 January 1996 | £ NC 10000/20000 07/12/95 |
| 04/01/964 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/95 |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 07/12/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/11/949 November 1994 | REDES SHARES 04/11/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/11/935 November 1993 | RETURN MADE UP TO 02/09/93; NO CHANGE OF MEMBERS |
| 09/04/939 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/939 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/939 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: UNIT 2C YORK ROAD INDUSTRIAL PARK MALTON NORTH YORKSHIRE YO17 ONW |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 02/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | AUDITOR'S RESIGNATION |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 02/09/91; NO CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 01/12/89; NO CHANGE OF MEMBERS |
| 08/09/898 September 1989 | AUDITOR'S RESIGNATION |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/04/8721 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8713 April 1987 | CERTIFICATE OF INCORPORATION |
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