ALGEM LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/09/1416 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/144 September 2014 APPLICATION FOR STRIKING-OFF

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08/08/148 August 2014 Annual accounts small company total exemption made up to 21 May 2014

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01/07/141 July 2014 PREVEXT FROM 31/03/2014 TO 21/05/2014

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24/04/1424 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 APPOINTMENT TERMINATED, SECRETARY JEAN NORTHCOTT

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16/04/1316 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN NORTHCOTT / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID NORTHCOTT / 05/03/2010

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/06/085 June 2008 RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM SECURITY HOUSE 6-8 SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 REGISTERED OFFICE CHANGED ON 22/04/05 FROM: G OFFICE CHANGED 22/04/05 SECURITY HOUSE 2 ROMFORD ROAD STRATFORD LONDON E15 4BZ

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22/04/0522 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/05/011 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/04/0020 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/05/9917 May 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/05/9819 May 1998 RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/05/9714 May 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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06/09/966 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/05/969 May 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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04/09/954 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/04/9524 April 1995 RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/05/945 May 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/05/9314 May 1993 RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS

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14/05/9314 May 1993 REGISTERED OFFICE CHANGED ON 14/05/93

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06/10/926 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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11/05/9211 May 1992 RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/05/917 May 1991 RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS

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21/05/9021 May 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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10/01/8910 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/12/8816 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/12/8816 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/12/885 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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