LOTUS LIGHTWEIGHT STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/08/231 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | Application to strike the company off the register |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 27/04/2027 April 2020 | REGISTERED OFFICE CHANGED ON 27/04/2020 FROM . POTASH LANE HETHEL NORWICH NORFOLK NR14 8EZ |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / LOTUS CARS LIMITED / 12/03/2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LI DONGHUI / 18/12/2019 |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FENG QINGFENG / 18/12/2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES BRADLEY |
| 12/12/1912 December 2019 | CESSATION OF LOTUS LIGHTWEIGHT STRUCTURES HOLDINGS LIMITED AS A PSC |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOTUS CARS LIMITED |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN YU |
| 18/09/1818 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 18/09/1818 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 18/04/1818 April 2018 | SECRETARY APPOINTED DR JAMES BRADLEY |
| 13/04/1813 April 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 18/10/1718 October 2017 | SAIL ADDRESS CHANGED FROM: C/O OLSWANG LLP 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 18/10/1718 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR NATHAN NING YU |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AHMAD KENALI |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MD MOHAMED |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AMALANATHAN THOMAS |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR DANIEL LI DONGHUI |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR FENG QINGFENG |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LTD / 01/05/2017 |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ABDUL MUSA |
| 16/02/1716 February 2017 | 30/10/08 FULL LIST AMEND |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/01/1716 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/10/11 |
| 16/01/1716 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/10/10 |
| 16/01/1716 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/10/15 |
| 16/01/1716 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/10/12 |
| 16/01/1716 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/10/13 |
| 16/01/1716 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/10/14 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED AHMAD FUAAD BIN MOHD KENALI |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED DATO' MD RADZAIF BIN MOHAMED |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDUL ABDULLAH |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR ABDUL RASHID BIN MUSA |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 04/03/144 March 2014 | DIRECTOR APPOINTED DATO' ABDUL HARITH BIN ABDULLAH |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LUKMAN IBRAHIM |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/11/135 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 19/03/1319 March 2013 | AUDITOR'S RESIGNATION |
| 05/02/135 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG LLP / 05/02/2013 |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/11/125 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | SAIL ADDRESS CHANGED FROM: C/O HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP UNITED KINGDOM |
| 18/09/1218 September 2012 | CORPORATE SECRETARY APPOINTED OLSWANG LLP |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH PRICE |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YBHG DATO LUKMAN BIN IBRAHIM / 13/07/2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANY BAHAR |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED AMALANATHAN L THOMAS |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED LUKMAN BIN IBRAHIM |
| 03/11/113 November 2011 | SAIL ADDRESS CHANGED FROM: C/O HEWITSON BECKE & SHAW SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP UNITED KINGDOM |
| 03/11/113 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE BENNETT |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NYAP GAN |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSOME |
| 02/12/102 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED NYAP LIOU LARRY GAN |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, HETHEL, NORWICH, NORFOLK, NR14 8EZ |
| 26/11/0926 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE BENNETT / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID NEWSOME / 26/11/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARGARET PRICE / 26/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED DANY TANER BAHAR |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIMBERLEY |
| 26/11/0826 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES STRONACH |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MICHAEL JOHN KIMBERLEY |
| 20/05/0820 May 2008 | SECRETARY APPOINTED SARAH MARGARET PRICE |
| 20/05/0820 May 2008 | RESIGNATION OF AUDITORS |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DORNEY SMITH |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, WOODSIDE POINT, WILLIAMSON ROAD, WORCESTER, WORCESTERSHIRE, WR5 1SG |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED PAUL DAVID NEWSOME |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED LUKE BENNETT |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED SECRETARY MARTYN SLOCOMBE |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH COLLINS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JAMES BARKER ROBERTSON STRONACH |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY HOLDEN |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BULLIVANT-CLARK |
| 17/05/0817 May 2008 | COMPANY NAME CHANGED HOLDEN ALUMINIUM WORCESTER LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | REGISTERED OFFICE CHANGED ON 30/09/07 FROM: UNIT A LINTON TRADING ESTATE, BROMYARD, HEREFORD, HEREFORDSHIRE HR7 4QT |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: WOODSIDE POINT, WILLIAMSON ROAD, WORCESTER, WR5 1SG |
| 18/04/0718 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/04/0718 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0713 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED HYDRO ALUMINIUM WORCESTER LTD CERTIFICATE ISSUED ON 12/04/07 |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/10/05; NO CHANGE OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED HYDRO AUTOMOTIVE STRUCTURES UK L TD CERTIFICATE ISSUED ON 21/01/05 |
| 30/12/0430 December 2004 | £ NC 15000000/30000000 22/ |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 22/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/034 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: STATION INDUSTRIAL ESTATE, BROMYARD, HEREFORDSHIRE, HR7 4HP |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | NC INC ALREADY ADJUSTED 12/08/02 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/09/0211 September 2002 | £ NC 6500000/15000000 12/ |
| 22/11/0122 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | COMPANY NAME CHANGED HYDRO RAUFOSS AUTOMOTIVE UK LIMI TED CERTIFICATE ISSUED ON 07/02/00 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | £ NC 3500000/6500000 04/03/98 |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | COMPANY NAME CHANGED RAUFOSS AUTOMOTIVE UK LIMITED CERTIFICATE ISSUED ON 15/04/97 |
| 17/03/9717 March 1997 | NC INC ALREADY ADJUSTED 20/02/97 |
| 17/03/9717 March 1997 | £ NC 2500000/3500000 20/0 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | S386 DIS APP AUDS 28/05/96 |
| 18/06/9618 June 1996 | S252 DISP LAYING ACC 28/05/96 |
| 18/06/9618 June 1996 | S366A DISP HOLDING AGM 28/05/96 |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | ALTER MEM AND ARTS 25/10/95 |
| 22/11/9522 November 1995 | NC INC ALREADY ADJUSTED 25/10/95 |
| 22/11/9522 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/10/95 |
| 22/11/9522 November 1995 | NC INC ALREADY ADJUSTED 25/10/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | COMPANY NAME CHANGED GRANGES TECHFORM LIMITED CERTIFICATE ISSUED ON 29/09/95 |
| 01/06/951 June 1995 | DIRECTOR RESIGNED |
| 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 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | £ IC 1140000/1000000 31/05/94 £ SR 140000@1=140000 |
| 23/06/9423 June 1994 | REDEMPTION 31/05/94 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/01/9317 January 1993 | NC INC ALREADY ADJUSTED 30/12/92 |
| 17/01/9317 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/92 |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9210 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/91 |
| 10/01/9210 January 1992 | £ NC 500000/1400000 30/12/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | REGISTERED OFFICE CHANGED ON 19/02/89 FROM: GRAEME HOUSE 7TH FLOOR, WILBRAHAM ROAD, CHORLTON-CUM-HARDY, MANCHESTER M21 1AQ |
| 19/02/8919 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | COMPANY NAME CHANGED GRANGES ALUMINIUM LIMITED CERTIFICATE ISSUED ON 13/02/89 |
| 05/05/885 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/08/866 August 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 29/09/7829 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company