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ANGLO CANADIAN ALLOYS LIMITED

Learn more about ANGLO CANADIAN ALLOYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BWC BUSINESS SOLUTIONS LLP, 8 PARK PLACE, LEEDS, LS1 2RU

ANGLO CANADIAN ALLOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00654497
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.03.29
last member list: 2013.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 24420 - Aluminium production

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.07.20
overdue: OVERDUE
last made update: 2013.06.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1970.09.16
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1970.09.16 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.08 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.05.12

List of company documents:

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Find out more information about ANGLO CANADIAN ALLOYS LIMITED. Our website makes it possible to view other available documents related to ANGLO CANADIAN ALLOYS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2016
Form type: 4.68
Date: 2016.02.29
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003004,PR003005
Form type: RM02
Date: 2015.03.31
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015
Form type: 3.6
Date: 2015.03.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2015
Form type: 4.68
Date: 2015.02.25
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014
Form type: 3.6
Date: 2014.08.28
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005
Form type: RM02
Date: 2014.08.28
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003004,PR003005
Form type: RM01
Date: 2014.03.05
£2.95
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005
Form type: RM01
Date: 2014.03.05
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REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, ALUMINIUM WORKS, PHOEBE LANE SIDDAL, HALIFAX, WEST YORKSHIRE, HX3 9JR
Form type: AD01
Date: 2014.02.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.02.06
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.02.06
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.20
Form type: LATEST SOC
Document description: 20/07/13 STATEMENT OF CAPITAL;GBP 1000
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27/09/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2012.09.27
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SOLVENCY STATEMENT DATED 19/09/12
Form type: CAP-SS
Date: 2012.09.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.27
£2.95
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REDUCE ISSUED CAPITAL 19/09/2012
Form type: RES06
Date: 2012.09.27
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN SHACKLETON / 22/06/2010
Form type: CH01
Date: 2010.07.20
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, CINDERHILL WORKS, SIDDAL, HALIFAX, YORKS HX3 9JR
Form type: 287
Date: 1996.12.04
£2.95
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ADOPT MEM AND ARTS 20/11/96
Form type: SRES01
Date: 1996.12.04
£2.95
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COMPANY NAME CHANGED, JOHN SHACKLETON (HALIFAX) LIMITE, D, CERTIFICATE ISSUED ON 04/11/96
Form type: CERTNM
Date: 1996.11.01
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.08
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/95
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.08

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Company directors and board members:

NANCY DARLENE SHACKLETON (dissolve)
Secretary, 1991.06.22
FLAT 1 OLD VICARAGE COLEY ROAD , HALIFAX
HX3 7SA, WEST YORKSHIRE
DAVID MARTIN SHACKLETON (dissolve)
Director, METAL MERCHANT, 1991.06.22
FLAT 1 OLD VICARAGE COLEY ROAD COLEY , HALIFAX
HX3 7SA, WEST YORKSHIRE

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Information about the Private Limited Company ANGLO CANADIAN ALLOYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data