ALROG ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Statement of affairs |
| 18/12/2418 December 2024 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-12-18 |
| 18/12/2418 December 2024 | Appointment of a voluntary liquidator |
| 18/12/2418 December 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 01/02/241 February 2024 | Change of details for Tina Usher as a person with significant control on 2024-01-01 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 10/11/2310 November 2023 | Purchase of own shares. |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 24/08/2324 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Roger Butler as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Cessation of Roger Butler as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Cessation of Patricia Vera Butler as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Notification of Tina Usher as a person with significant control on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Patricia Vera Butler as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Notification of Craig Cameron Usher as a person with significant control on 2023-06-30 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 13/12/2113 December 2021 | Change of details for Mr. Roger Butler as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Change of details for Mrs. Patricia Vera Butler as a person with significant control on 2021-12-13 |
| 13/12/2113 December 2021 | Secretary's details changed for Mrs. Patricia Vera Butler on 2021-12-13 |
| 13/12/2113 December 2021 | Director's details changed for Mr. Roger Butler on 2021-12-13 |
| 13/12/2113 December 2021 | Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/01/217 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 02/12/192 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/02/191 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/01/1829 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/01/1628 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/01/1529 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/11/145 November 2014 | PREVEXT FROM 31/05/2014 TO 30/09/2014 |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR CRAIG CAMERON USHER |
| 28/01/1428 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/01/1324 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/02/123 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/01/1131 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA VERA BUTLER / 21/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BUTLER / 21/01/2010 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/01/0429 January 2004 | S252 DISP LAYING ACC 08/01/04 |
| 29/01/0429 January 2004 | S80A AUTH TO ALLOT SEC 08/01/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/02/962 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 02/03/952 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 21/01/92; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/03/908 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 07/07/867 July 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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