ALMAG COMPONENTS LTD
Company number 04999567 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 31 Jul 2026 | Registered office address changed from C/O Ad Business Recovery Limited, Suite 6 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA on 2026-07-31 · 3 pages | View document |
| 31 Jul 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jun 2026 | Registered office address changed from C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT to C/O Ad Business Recovery Limited, Suite 6 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE on 2026-06-23 · 3 pages | View document |
| 8 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-22 · 9 pages | View document |
| 19 Mar 2025 | Liquidators' statement of receipts and payments to 2025-02-22 · 10 pages | View document |
| 21 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Jun 2024 | Registered office address changed from C/O Ad Business Recovery Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House, 29 New Street Chelmsford Essex CM1 1NT on 2024-06-25 · 3 pages | View document |
| 29 Feb 2024 | Resolutions | View document |
| 29 Feb 2024 | Registered office address changed from Stanfield House 32 Church Street Coggeshall Colchester Essex CO6 1TX to C/O Ad Business Recovery Limited Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 29 Feb 2024 | Resolutions · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 6 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Nov 2023 | Current accounting period shortened from 2023-12-31 to 2023-11-30 · 1 page | View document |
| 13 Jun 2023 | Second filing of Confirmation Statement dated 2023-01-27 · 4 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 6 pages | View document |
| 26 Jan 2022 | Director's details changed for Mrs Rosemary Rita Ryder on 2022-01-26 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | 16/09/16 STATEMENT OF CAPITAL GBP 1204 | View document |
| 31 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MRS ROSEMARY RITA RYDER | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYDER | View document |
| 13 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 14 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 18 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 10 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jan 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 1205 | View document |
| 20 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 20 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY RITA RYDER / 19/12/2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT RYDER / 19/12/2011 | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT RYDER / 18/12/2009 · 2 pages | View document |
| 23 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 11 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | £ NC 1000/2000 25/01/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | NC INC ALREADY ADJUSTED 25/01/05 | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 17 BROOMHILLS RAYNE ROAD BRAINTREE ESSEX CM7 2RG | View document |
| 30 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: OFFICE 2 16 NEW ST STOURPORT-ON-SEVERN DY13 8UW | View document |
| 5 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 24 Dec 2003 | SECRETARY RESIGNED | View document |
| 18 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |