ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED

Company Documents

DateDescription
15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID LINFORD

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05/06/155 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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06/06/146 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/06/136 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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04/05/124 May 2012 PREVEXT FROM 30/09/2011 TO 31/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/05/1110 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/06/102 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR APPOINTED MR DAVID LINFORD

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON LINFORD

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14/05/1014 May 2010 DIRECTOR APPOINTED MR MARK SEAN WOOD

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT TITTERTON

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14/07/0914 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/06/091 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR APPOINTED MR SIMON JOHN LOUIS LINFORD

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LINFORD

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28/07/0828 July 2008 DIRECTOR APPOINTED MR ROBERT JOHN TITTERTON

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30/05/0830 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 SECRETARY RESIGNED

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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31/05/0731 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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02/06/062 June 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/07/0520 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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06/06/056 June 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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04/06/044 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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06/06/036 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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07/06/027 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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02/08/012 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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11/06/0111 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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09/06/009 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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10/06/9910 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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10/06/9910 June 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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09/06/989 June 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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12/06/9712 June 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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12/06/9712 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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13/06/9613 June 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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13/06/9613 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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09/06/959 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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09/06/959 June 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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19/07/9419 July 1994 EXEMPTION FROM APPOINTING AUDITORS 30/04/93

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19/07/9419 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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03/07/943 July 1994 S386 DISP APP AUDS 30/04/93

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24/06/9424 June 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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03/08/933 August 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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21/07/9321 July 1993 REGISTERED OFFICE CHANGED ON 21/07/93 FROM:
P O BOX 14
PARK ROAD
CANNOCK
STAFFS WS11 1JW

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29/07/9229 July 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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29/07/9229 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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07/07/917 July 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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07/07/917 July 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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21/08/9021 August 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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12/10/8912 October 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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12/10/8912 October 1989 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS

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16/08/8816 August 1988 RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS

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16/08/8816 August 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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03/08/873 August 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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03/08/873 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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22/07/8622 July 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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22/07/8622 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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21/10/7021 October 1970 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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