INDALEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for compulsory strike-off |
| 17/05/2217 May 2022 | First Gazette notice for compulsory strike-off |
| 26/07/1626 July 2016 | ORDER OF COURT - RESTORATION |
| 30/08/1130 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O SAPA BUILDING SYSTEMS UNIT 1 ALEXANDRA WAY, ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/05/115 May 2011 | APPLICATION FOR STRIKING-OFF |
| 23/03/1123 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/03/1018 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEITH SISSONS / 18/03/2010 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: JOSEPH PITT HOUSE PITTVILLE CIRCUS ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2QE |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | S366A DISP HOLDING AGM 15/07/99 |
| 09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | AUDITOR'S RESIGNATION |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | AUDITOR'S RESIGNATION |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 18/08/9618 August 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: KINGSDITCH LANE CHELTENHAM GLOS GL51 9PD |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 06/08/966 August 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | AUDITOR'S RESIGNATION |
| 04/07/964 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/967 May 1996 | RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 04/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | NEW SECRETARY APPOINTED |
| 07/09/947 September 1994 | SECRETARY RESIGNED |
| 06/06/946 June 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 18/05/9418 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9418 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9418 May 1994 | ALTER MEM AND ARTS 04/05/94 |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 27/08/9127 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/12/9024 December 1990 | REGISTERED OFFICE CHANGED ON 24/12/90 FROM: CLEVELAND HOUSE, 19, ST JAMES'S SQUARE, LONDON SW1Y 4JE |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/8914 April 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED |
| 23/09/8623 September 1986 | NEW DIRECTOR APPOINTED |
| 20/07/6120 July 1961 | CERTIFICATE OF INCORPORATION |
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