ALUCRAFT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Administrator's progress report |
| 19/03/2519 March 2025 | Notice of extension of period of Administration |
| 23/10/2423 October 2024 | Administrator's progress report |
| 01/06/241 June 2024 | Notice of deemed approval of proposals |
| 18/05/2418 May 2024 | Statement of administrator's proposal |
| 27/04/2427 April 2024 | Statement of affairs with form AM02SOA |
| 23/04/2423 April 2024 | Registered office address changed from 4 Ninian Park Ninian Way Tamworth B77 5ES England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-04-23 |
| 21/03/2421 March 2024 | Appointment of an administrator |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Resolutions |
| 15/03/2415 March 2024 | Memorandum and Articles of Association |
| 07/02/247 February 2024 | Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25 |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 04/01/244 January 2024 | Registration of charge 036672310012, created on 2023-12-29 |
| 04/01/244 January 2024 | Registration of charge 036672310013, created on 2023-12-29 |
| 04/01/244 January 2024 | Registration of charge 036672310011, created on 2023-12-29 |
| 04/01/244 January 2024 | Registration of charge 036672310010, created on 2023-12-29 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 24/03/2324 March 2023 | Registration of charge 036672310009, created on 2023-03-16 |
| 16/01/2316 January 2023 | Full accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 10/05/2210 May 2022 | Termination of appointment of David Brown Manning as a director on 2022-03-09 |
| 10/05/2210 May 2022 | Director's details changed for Mr Aidan Williamson on 2022-05-10 |
| 26/01/2226 January 2022 | Appointment of Mr Jonathan Geoffrey Rawlings as a director on 2020-12-01 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-13 with updates |
| 16/12/2116 December 2021 | Cessation of Jack Mchugh as a person with significant control on 2018-07-19 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036672310008 |
| 30/08/1930 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036672310007 |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036672310006 |
| 21/08/1921 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036672310005 |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWN MANNING / 12/07/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUCKER / 12/07/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DAVID KORAL / 12/07/2019 |
| 03/06/193 June 2019 | ADOPT ARTICLES 29/04/2019 |
| 22/03/1922 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036672310004 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036672310003 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR AIDAN WILLIAMSON |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RORY O'SULLIVAN |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY RORY O'SULLIVAN |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR GREGORY DAVID KORAL |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR DAVID BROWN MANNING |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR ANDREW JAMES DUCKER |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JHAW 1 LIMITED |
| 10/10/1810 October 2018 | ALTER ARTICLES 19/07/2018 |
| 10/10/1810 October 2018 | ARTICLES OF ASSOCIATION |
| 26/09/1826 September 2018 | ALTER ARTICLES 19/07/2018 |
| 25/09/1825 September 2018 | CESSATION OF RORY O'SULLIVAN AS A PSC |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036672310002 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036672310001 |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 1-5 VALLEY PARK VANGUARD WILNECOTE TAMWORTH STAFFORDSHIRE B77 5GF |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1317 September 2013 | COMPANY NAME CHANGED ALUGLAZE SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/09/13 |
| 20/03/1320 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1320 March 2013 | COMPANY NAME CHANGED ALUCRAFT SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/03/13 |
| 26/02/1326 February 2013 | COMPANY NAME CHANGED ALUGLAZE SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/02/13 |
| 26/02/1326 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1227 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | SECOND FILING WITH MUD 13/11/11 FOR FORM AR01 |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR RORY O'SULLIVAN |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR JACK MCHUGH |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYN ROLLS |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID ROLLS |
| 25/08/1125 August 2011 | SECRETARY APPOINTED MR RORY O'SULLIVAN |
| 10/12/1010 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN ROLLS / 09/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 1-5 VANGUARD THAME VALLEY IND, EST WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DY |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: UNIT 5 SWAN PARK, KETTLEBROOK ROAD, TAMWORTH, STAFFORDSHIRE B77 1AG |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 22 CAVENDISH LICHFIELD ROADL, INDUSTRIAL ESTATE, TAMWORTH, B79 7XH |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: SHERWOOD HOUSE 2 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE B79 7JN |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 52 MUCKLOW HILL HALESOWEN, BIRMINGHAM, WEST MIDLANDS, B62 8BL |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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