ALEXANDER CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/02/118 February 2011 | APPLICATION FOR STRIKING-OFF |
02/02/112 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/01/112 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
01/02/101 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
08/01/098 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
14/01/0814 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
09/01/079 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
09/01/079 January 2007 | SECRETARY RESIGNED |
31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
22/02/0622 February 2006 | LOCATION OF REGISTER OF MEMBERS |
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 |
22/02/0622 February 2006 | LOCATION OF DEBENTURE REGISTER |
22/02/0622 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/01/0513 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
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 |
08/05/048 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
28/04/0428 April 2004 | SECRETARY RESIGNED |
28/04/0428 April 2004 | DIRECTOR RESIGNED |
19/04/0419 April 2004 | DIRECTOR RESIGNED |
19/01/0419 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
10/02/0310 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
26/01/0326 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
15/01/0315 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
17/01/0217 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
19/07/0119 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
01/05/011 May 2001 | SECRETARY RESIGNED |
15/01/0115 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | DIRECTOR RESIGNED |
20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
07/04/007 April 2000 | DIRECTOR RESIGNED |
20/01/0020 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
16/04/9916 April 1999 | DIRECTOR RESIGNED |
06/02/996 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/01/9921 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
16/10/9816 October 1998 | ALTER MEM AND ARTS 30/09/98 |
29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
10/02/9810 February 1998 | DIRECTOR RESIGNED |
15/01/9815 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
30/04/9730 April 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND |
20/01/9720 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
15/10/9615 October 1996 | DIRECTOR RESIGNED |
27/08/9627 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
09/01/969 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
17/10/9517 October 1995 | |
17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
17/10/9517 October 1995 | DIRECTOR RESIGNED |
26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
11/01/9511 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
12/04/9412 April 1994 | DIRECTOR RESIGNED |
18/01/9418 January 1994 | |
18/01/9418 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/01/9418 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
19/10/9319 October 1993 | DIRECTOR RESIGNED |
22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
22/01/9322 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
22/01/9322 January 1993 | |
28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | |
03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
20/12/9120 December 1991 | |
20/12/9120 December 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
18/06/9118 June 1991 | |
18/06/9118 June 1991 | |
18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
18/06/9118 June 1991 | DIRECTOR RESIGNED |
28/02/9128 February 1991 | |
28/02/9128 February 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
18/01/9018 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
03/02/893 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
29/01/8829 January 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
21/01/8821 January 1988 | DIRECTOR RESIGNED |
04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
03/06/873 June 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: G OFFICE CHANGED 03/06/87 REDDICAP HILL SUTTON COLDFIELD WARWICK |
24/01/8724 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
23/12/8623 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/10/8620 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/09 |
24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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