ALLOY WIZARD LTD
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLARE ORFORD / 26/07/2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEON MOFFETT / 26/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
| 26/09/1226 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual return made up to 27 July 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: C/O ALEXANDER MYERSON & CO 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER |
| 06/12/066 December 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 181-185 NEW CHESTER ROAD NEW FERRY WIRRAL MERSEYSIDE CH62 4RB |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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