ALEXANDER CONTROLS LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/02/1115 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/02/118 February 2011 APPLICATION FOR STRIKING-OFF

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02/02/112 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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02/01/112 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/02/101 February 2010 Annual return made up to 21 December 2009 with full list of shareholders

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08/01/098 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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17/07/0817 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/01/0814 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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09/01/079 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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09/01/079 January 2007 SECRETARY RESIGNED

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31/05/0631 May 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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22/02/0622 February 2006 LOCATION OF REGISTER OF MEMBERS

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 UNIT 29 GRAVELLY INDUSTRIAL PARK TYBURN ROAD BIRMINGHAM WEST MIDLANDS B24 8HZ

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22/02/0622 February 2006 LOCATION OF DEBENTURE REGISTER

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22/02/0622 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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24/05/0524 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0524 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0513 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 PRIORY ROAD ASTON BIRMINGHAM B6 7LH

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08/05/048 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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26/01/0326 January 2003 DIRECTOR'S PARTICULARS CHANGED

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15/01/0315 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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17/01/0217 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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11/05/0111 May 2001 NEW SECRETARY APPOINTED

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01/05/011 May 2001 SECRETARY RESIGNED

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15/01/0115 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 NEW DIRECTOR APPOINTED

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04/08/004 August 2000 DIRECTOR RESIGNED

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20/06/0020 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/04/007 April 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/04/9916 April 1999 NEW DIRECTOR APPOINTED

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16/04/9916 April 1999 DIRECTOR RESIGNED

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06/02/996 February 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9921 January 1999 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/10/9816 October 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: G OFFICE CHANGED 16/10/98 1077 KINGSBURY ROAD BIRMINGHAM B35 6AJ

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16/10/9816 October 1998 ALTER MEM AND ARTS 30/09/98

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 DIRECTOR RESIGNED

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15/01/9815 January 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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03/08/973 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/04/9730 April 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND

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20/01/9720 January 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 DIRECTOR RESIGNED

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27/08/9627 August 1996 DIRECTOR'S PARTICULARS CHANGED

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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09/01/969 January 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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17/10/9517 October 1995

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17/10/9517 October 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 DIRECTOR RESIGNED

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26/07/9526 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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11/01/9511 January 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/10/948 October 1994 NEW DIRECTOR APPOINTED

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26/07/9426 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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12/04/9412 April 1994 DIRECTOR RESIGNED

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18/01/9418 January 1994

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18/01/9418 January 1994 DIRECTOR'S PARTICULARS CHANGED

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18/01/9418 January 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993 DIRECTOR RESIGNED

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22/07/9322 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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22/01/9322 January 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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22/01/9322 January 1993

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28/09/9228 September 1992 NEW DIRECTOR APPOINTED

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28/09/9228 September 1992

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03/08/923 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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20/12/9120 December 1991

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20/12/9120 December 1991 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS

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26/07/9126 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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18/06/9118 June 1991

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18/06/9118 June 1991

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18/06/9118 June 1991 NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 DIRECTOR RESIGNED

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28/02/9128 February 1991

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28/02/9128 February 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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18/01/9018 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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27/07/8927 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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03/02/893 February 1989 RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS

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26/07/8826 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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29/01/8829 January 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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21/01/8821 January 1988 DIRECTOR RESIGNED

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04/08/874 August 1987 NEW DIRECTOR APPOINTED

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30/07/8730 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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03/06/873 June 1987 REGISTERED OFFICE CHANGED ON 03/06/87 FROM: G OFFICE CHANGED 03/06/87 REDDICAP HILL SUTTON COLDFIELD WARWICK

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24/01/8724 January 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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23/12/8623 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/8620 October 1986 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09

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24/07/8624 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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