ALDERMAX LTD
Company number 04719487 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 29 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARROW | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM THE OUTBUILDINGS, FINE ACRES, TOLHURST LANE THE OUTBUILDINGS, FINE ACRES TOLHURST LANE WALLCROUCH EAST SUSSEX TN5 7JG ENGLAND | View document |
| 4 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA MICHELLE GOUGH / 06/10/2016 | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM CHAPEL FARM RADWINTER ROAD ASHDON SAFFRON WALDEN ESSEX CB10 2EY ENGLAND | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O FLETCHER THOMPSON 8 KINGS COURT WILLIE SNAITH ROAD NEWMARKET SUFFOLK CB8 7SG | View document |
| 5 May 2016 | 01/04/16 NO CHANGES | View document |
| 26 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA MICHELLE GOUGH / 25/04/2016 | View document |
| 22 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA MICHELLE BRYMER / 22/04/2016 | View document |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM LEWIS HOUSE GREAT CHESTERFORD COURT GREAT CHESTERFORD ESSEX CB10 1PF | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Jun 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM HSA & CO CHARTERED ACCOUNTANTS & REGISTERED AUDITORS SOUTH LODGE HOUSE 68-70 FROGGE STREET ICKLETON SOUTH CAMBS CB10 1SH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 22 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Jun 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | NEW SECRETARY APPOINTED | View document |
| 21 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 21 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | NEW SECRETARY APPOINTED | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 68- 70 FROGGE ST, ICKLETON NR SAFFRON WALDEN SOUTH CAMBS CB10 1SH | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 1 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |