BRITISH ALCAN WIRE AND CONDUCTOR LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 FIRST GAZETTE

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15/02/1215 February 2012 ORDER OF COURT - RESTORATION

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03/02/013 February 2001 DISSOLVED

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03/11/003 November 2000 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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11/07/0011 July 2000 APPOINTMENT OF LIQUIDATOR

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03/07/003 July 2000 DIRECTOR RESIGNED

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27/06/0027 June 2000 SPECIAL RESOLUTION TO WIND UP

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27/06/0027 June 2000 POWERS/AUTH. OF LIQUIDATORS

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27/06/0027 June 2000 DECLARATION OF SOLVENCY

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12/04/0012 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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12/04/0012 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 REGISTERED OFFICE CHANGED ON 24/08/99 FROM: CHALFONT PARK GERRARDS CROSS BUCKINGHAMSHIRE SL9 0QB

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08/08/998 August 1999 NEW DIRECTOR APPOINTED

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14/04/9914 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/04/9914 April 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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15/05/9815 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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23/04/9823 April 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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11/04/9711 April 1997 RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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04/06/964 June 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS

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15/05/9615 May 1996 REGISTERED OFFICE CHANGED ON 15/05/96 FROM: PORT TENNANT SWANSEA GLAMORGAN SA1 8PS

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01/05/961 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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13/12/9513 December 1995

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13/12/9513 December 1995 DIRECTOR RESIGNED

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24/05/9524 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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26/05/9426 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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26/04/9426 April 1994 RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994

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26/04/9426 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9330 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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14/07/9314 July 1993 RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS

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14/07/9314 July 1993

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15/06/9315 June 1993 NEW DIRECTOR APPOINTED

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15/06/9315 June 1993

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15/06/9315 June 1993

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15/06/9315 June 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/936 June 1993

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06/06/936 June 1993

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06/06/936 June 1993 DIRECTOR RESIGNED

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06/06/936 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/10/928 October 1992

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08/10/928 October 1992 DIRECTOR RESIGNED

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12/05/9212 May 1992

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12/05/9212 May 1992 RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS

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10/03/9210 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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16/06/9116 June 1991

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16/06/9116 June 1991 RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS

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16/06/9116 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/04/914 April 1991 NEW DIRECTOR APPOINTED

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04/12/904 December 1990 DIRECTOR RESIGNED

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12/09/9012 September 1990 COMPANY NAME CHANGED WESTBRO ALUMINIUM WIRE COMPANY L IMITED CERTIFICATE ISSUED ON 13/09/90

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08/06/908 June 1990 RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS

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08/06/908 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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19/10/8919 October 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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12/07/8912 July 1989 DIRECTOR RESIGNED

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12/07/8912 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/8912 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/8821 October 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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07/07/887 July 1988 EXEMPTION FROM APPOINTING AUDITORS 270688

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30/03/8830 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/8815 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/8717 December 1987 Resolutions

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17/12/8717 December 1987 ALTER MEM AND ARTS 241187

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14/12/8714 December 1987

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14/12/8714 December 1987 DIRECTOR RESIGNED

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07/12/877 December 1987 COMPANY NAME CHANGED BRITISH ALCAN CONDUCTOR LIMITED CERTIFICATE ISSUED ON 04/12/87

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05/11/875 November 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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15/06/8715 June 1987 NEW DIRECTOR APPOINTED

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11/04/8711 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/01/8717 January 1987 RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS

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11/11/8611 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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