ALDWAY BUILDING PRODUCTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/08/1011 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/05/1011 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM C/O GRANT THORNTON UK LLP 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP UNITED KINGDOM |
| 02/12/092 December 2009 | TERMINATE DIR APPOINTMENT |
| 02/12/092 December 2009 | TERMINATE DIR APPOINTMENT |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 19/11/0919 November 2009 | CORPORATE DIRECTOR APPOINTED ALDWAY BUILDING PRODUCTS LIMITED |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALDWAY BUILDING PRODUCTS LIMITED |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMALLEY |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY DELTA (DCC) LIMITED |
| 19/10/0919 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/10/0919 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 19/10/0919 October 2009 | DECLARATION OF SOLVENCY |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SMALLEY / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KEMPSTER / 08/10/2009 |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS; AMEND |
| 27/10/0827 October 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED MR ROBERT ANTHONY SMALLEY |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL PRITCHARD |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MARRIOTT |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: BRIDEWELL GATE, C/O DELTA PLC 9 BRIDEWELL PLACE LONDON EC4V 6AW |
| 08/06/068 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 1 KINGSWAY LONDON WC2B 6NP |
| 17/05/0617 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 1 KINGSWAY LONDON WC2B 6XF |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0217 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | COMPANY NAME CHANGED INTERNATIONAL BUILDING PRODUCTS LIMITED CERTIFICATE ISSUED ON 23/01/02 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 02/07/992 July 1999 | RE-APPOINTMENT OF AUD 21/05/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 25/04/9825 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | |
| 23/05/9423 May 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 22/01/9222 January 1992 | |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | |
| 07/08/917 August 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 15/06/9115 June 1991 | |
| 15/06/9115 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 01/08/891 August 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8820 September 1988 | Full accounts made up to 1988-01-02 |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | COMPANY NAME CHANGED DELTA ZINCON LIMITED CERTIFICATE ISSUED ON 06/07/88 |
| 30/09/8730 September 1987 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/8730 September 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/09/8725 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 |
| 25/09/8725 September 1987 | Accounts made up to 1987-01-03 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 20/05/87; NO CHANGE OF MEMBERS |
| 13/08/8713 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/877 August 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/877 August 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/8623 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
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