SEKISUI ALVEO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | AD03 FORM |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BIDER |
| 09/12/189 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN GUNTER |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM, MERTHYR INDUSTRIAL PARK, CARDIFF ROAD, TROEDYRHIW MERTHYR TYDFIL, CF48 4DR |
| 03/12/183 December 2018 | SAIL ADDRESS CREATED |
| 22/11/1822 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 22/11/1822 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/11/1822 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/11/1813 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IKUSUKE SHIMIZU |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR EIJI TATEO |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR EIJI TATEO |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IGOR ALLINCKX |
| 17/10/1717 October 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR IKUSUKE SHIMIZU |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI HIRAI |
| 22/08/1422 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 22/02/1222 February 2012 | CURRSHO FROM 31/12/2012 TO 31/03/2012 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | SECTION 519 |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIYUKI HIRAI / 30/07/2010 |
| 20/08/1020 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS LUKAS BIDER / 30/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GUNTER / 30/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IGOR BERNARD GHISLAIN ALLINCKX / 30/07/2010 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR TOSHIO NAKAMURA |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR YOSHIYUKI HIRAI |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | COMPANY NAME CHANGED SEKISUI (U.K.) LIMITED CERTIFICATE ISSUED ON 09/06/06 |
| 02/09/052 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/09/043 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | AUDITOR'S RESIGNATION |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: CP HOUSE, 97-107 UXBRIDGE ROAD, EALING, LONDON W5 5TL |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | NC INC ALREADY ADJUSTED 15/07/99 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | £ NC 600000/7100000 15/0 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: SCEPTRE GATE, 3-9 SHEET STREET, WINDSOR, BERKS SL4 1BN |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/971 September 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | REGISTERED OFFICE CHANGED ON 17/10/92 FROM: WARD ROYAL PDE, ALMA RD, WINDSOR, BERKS SL4 3HR |
| 05/10/925 October 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9015 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 11/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/06/864 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
| 01/08/751 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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