ALDERDALE FIXING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1924 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/10/1924 October 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 03/06/193 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 30/11/1830 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/11/185 November 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/05/1829 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 05/12/175 December 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 03/11/173 November 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/05/1722 May 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/12/1619 December 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/12/161 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM NEW JOHN STREET HALESOWEN WEST MIDLANDS B62 8HT |
| 10/11/1610 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018074290003 |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018074290002 |
| 03/02/163 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/02/151 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/01/1427 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018074290002 |
| 30/07/1330 July 2013 | SECOND FILING FOR FORM AP01 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/02/1318 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN POWELL |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR ROBERT WILLIAM POWELL |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/02/102 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 07/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM POWELL / 07/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 07/10/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 07/10/2009 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANICE POWELL / 07/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM POWELL / 07/10/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: STOURVALE TRADING ESTATE, BANNERS LANE, HALESOWEN, WEST MIDLANDS B63 2AX |
| 09/02/989 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/01/945 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/94 |
| 05/01/945 January 1994 | COMPANY NAME CHANGED ALDERDALE ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/01/94 |
| 02/02/932 February 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/04/897 April 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 25/07/8625 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/8631 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | REGISTERED OFFICE CHANGED ON 27/05/86 FROM: UNITS 3 & 4, POWKE LANE INDUSTRIAL ESTATE, POWKE LANE ROWLEY REGIS, WARLEY WEST MIDLANDS DY2 9JQ |
| 10/04/8410 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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