ALK LIMITED
Company Documents
Date | Description |
---|---|
18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
08/12/228 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
13/01/2213 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
07/09/157 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
05/09/135 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
06/09/126 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN |
03/04/123 April 2012 | DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS |
02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
19/09/1119 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
24/09/1024 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROSE |
19/04/1019 April 2010 | CORPORATE SECRETARY APPOINTED DORANDA LIMITED |
01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
23/03/1023 March 2010 | DIRECTOR APPOINTED RICHARD JAMES COOKMAN |
23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON |
23/09/0923 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT |
14/07/0914 July 2009 | SECRETARY APPOINTED IAN ANDREW ROSE |
02/05/092 May 2009 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT |
01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY CAROL NUNN |
01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
19/09/0819 September 2008 | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
14/09/0714 September 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
30/10/0630 October 2006 | DIRECTOR RESIGNED |
09/10/069 October 2006 | SECRETARY RESIGNED |
27/09/0627 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
11/10/0511 October 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
17/09/0417 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JP |
03/10/033 October 2003 | DIRECTOR RESIGNED |
03/10/033 October 2003 | SECRETARY RESIGNED |
03/10/033 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
03/10/033 October 2003 | NEW SECRETARY APPOINTED |
25/02/0325 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
30/09/0230 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
30/05/0230 May 2002 | EXEMPTION FROM APPOINTING AUDITORS |
30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
24/09/0124 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
08/12/008 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/12/008 December 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS; AMEND |
14/10/0014 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/09/007 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
24/09/9924 September 1999 | COMPANY NAME CHANGED PLASTIC MOULDING TOOLS LIMITED CERTIFICATE ISSUED ON 27/09/99 |
14/09/9914 September 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS |
25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
11/03/9911 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
17/09/9817 September 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
26/09/9726 September 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
23/05/9723 May 1997 | DIRECTOR RESIGNED |
29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
25/02/9725 February 1997 | SECRETARY RESIGNED |
06/02/976 February 1997 | NEW SECRETARY APPOINTED |
19/09/9619 September 1996 | SECRETARY RESIGNED |
19/09/9619 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/09/9619 September 1996 | DIRECTOR RESIGNED |
12/09/9612 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
12/09/9612 September 1996 | REGISTERED OFFICE CHANGED ON 12/09/96 FROM: PRIEST HOUSE PRIEST STREET CRADLEY HEATH WARLEY, WEST MIDLANDS. B64 6JW |
15/05/9615 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/05/9615 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/12/9514 December 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
02/10/952 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/09/9413 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/07/9427 July 1994 | DIRECTOR RESIGNED |
27/07/9427 July 1994 | DIRECTOR RESIGNED |
19/12/9319 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/09/9313 September 1993 | DIRECTOR RESIGNED |
13/09/9313 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/05/9327 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/9326 May 1993 | AUDITOR'S RESIGNATION |
24/05/9324 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/9324 May 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/05/93 |
24/05/9324 May 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/05/9319 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/05/9319 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/9310 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/925 October 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
10/09/9110 September 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 29/03/91 |
05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
28/04/9128 April 1991 | DIRECTOR RESIGNED |
28/04/9128 April 1991 | DIRECTOR RESIGNED |
12/03/9112 March 1991 | ALTER MEM AND ARTS 30/01/91 |
11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
14/09/9014 September 1990 | FULL ACCOUNTS MADE UP TO 30/03/90 |
14/09/9014 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
25/06/9025 June 1990 | NEW SECRETARY APPOINTED |
20/06/9020 June 1990 | DIRECTOR RESIGNED |
01/06/901 June 1990 | DIRECTOR RESIGNED |
26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: THE CRESCENT, HOCKLEY, BIRMINGHAM B18 5LU |
22/11/8922 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
26/10/8926 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
05/07/895 July 1989 | DIRECTOR RESIGNED |
25/10/8825 October 1988 | RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS |
25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 01/04/88 |
18/10/8818 October 1988 | DIRECTOR RESIGNED |
18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
22/09/8822 September 1988 | NEW DIRECTOR APPOINTED |
01/11/871 November 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 03/04/87 |
23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 29/09/85 |
06/11/866 November 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
21/08/8621 August 1986 | NEW DIRECTOR APPOINTED |
18/08/8618 August 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
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