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ALUMAX EXTRUSIONS LIMITED

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

Company details

11-13 PENHILL ROAD, CARDIFF, CF11 9UP

ALUMAX EXTRUSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00758916
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.26
dissolution date: 2014.05.13
last member list: 2003.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2742 - Aluminium production

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.24
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.10.14
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DISSOLVED
Form type: LIQ
Date: 2005.04.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.28
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REGISTERED OFFICE CHANGED ON 15/01/04 FROM:, P O BOX 68, WAUNARLWYDD WORKS, SWANSEA, WEST GLAMORGAN SA1 1XH
Form type: 287
Date: 2004.01.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.01.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.01.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, WAUNARLWYDD WORKS PO BOX 42, SWANSEA, WEST GLAMORGAN SA1 1YD
Form type: 287
Date: 2003.04.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.25
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/99 FROM:, LLANTRISANT BUSINESS PARK, LLANTRISANT, MID-GLAMORGAN, CF7 8LF
Form type: 287
Date: 1999.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/97 FROM:, ASTMOOR, RUNCORN, CHESHIRE, WA7 1QQ
Form type: 287
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 2001.07.17 - 2014.05.13
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
PHILIP RANDLES (dissolve)
Secretary, DIRECTOR, 2001.09.14 - 2014.05.13
95 WHITBARROW ROAD , LYMM
WA13 9AY, CHESHIRE
LLUIS MARIA FARGAS MAS (dissolve)
Director, 2001.09.14 - 2014.05.13
RUE DE LAUSANNE 62 MORGES , VAUD 1110
SWITZERLAND
IAN TREVOR FAULL (dissolve)
Director, 2001.09.13 - 2014.05.13
WEST CHALET GROVES AVENUE LANGLAND , SWANSEA
SA3 4QF, WEST GLAMORGAN
HUGH JOHN MACLEAN (dissolve)
Director, FINANCE DIRECTOR, 2001.09.14 - 2014.05.13
CHEMIN DES OSCHES 41 , PULLY
1009
SWITZERLAND
DAVID ANTHONY LUKE (dissolve)
Secretary, 1997.04.21 - 1999.06.01
10 NANT-Y-DROPE ELY , CARDIFF
CF5 4UF
TOM MULVANEY (dissolve)
Secretary, 1991.05.24 - 1997.02.28
9 FIELDSIDE HAWARDEN , DEESIDE
CH5 3JB, CLWYD
WILLIAM GARFIELD RICHARDS (dissolve)
Secretary, 1999.06.01 - 2001.09.14
5 PINETREE CLOSE , BURRY PORT
SA16 0TF, CARMARTHENSHIRE
VINCE BOTHAM (dissolve)
Director, MANAGING DIRECTOR, 1995.09.01 - 2001.09.14
64 STANWELL ROAD , PENARTH
CF64 3LQ, SOUTH GLAMORGAN
DENIS ANTHONY DEMBLOWSKI (dissolve)
Director, SENIOR COUNSEL, 1998.07.31 - 2002.10.21
15 CHEMIN DE LA ROCHETTE , GENEVA
FOREIGN, 1202
SWITZERLAND
PAUL EDWARD DRACK (dissolve)
Director, PRESIDENT, 1991.05.24 - 1994.06.01
5655 PEACHTREE PARKWAY NORCROSS GEORGIA 30092-2812 ,
U S A
VASCO BOND EVANS (dissolve)
Director, VICE PRESIDENT, 1991.05.24 - 1994.06.01
4377 RIDGEGATE , DULUTH GEORGIA GA30136
FOREIGN
USA
HELEN GERTRUDE MCCALL FEENEY (dissolve)
Director, VICE PRESIDENT AND SECRETARY, 1994.10.01 - 1998.07.31
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
LAWRENCE BERNARD FROST (dissolve)
Director, BUSINESS EXECUTIVE, 1996.06.28 - 1997.08.05
3488 KNOLLWOOD DRIVE,N.W. , ATLANTA
30305, GEORGIA
U.S.A.
THOMAS GALEN JOHNSTON (dissolve)
Director, EXECUTIVE VIVE PRESIDENT, 1997.08.04 - 1998.06.16
130 PARKSIDE 78 LINDBERGH DRIVE , ATLANTA GA
30305
USA
FRANCISCUS THEODORUS HENRICUS KURVERS (dissolve)
Director, EUROPEAN MANAGING DIRECTOR, 1991.05.24 - 1997.12.23
KASTEELAAN 7 6081 AN HAELEN , NETHERLANDS
FOREIGN
DALE HAROLD LALONDE (dissolve)
Director, PRESIDENT, 1991.05.24 - 1996.07.01
3423 PINESTREAM ROAD ATLANTA GEORGIA 30327 , USA
USA
MICHEL MARC LAVITE (dissolve)
Director, CORPORATE EXECUTIVE, 1998.01.29 - 2001.09.14
RUE FRANZ MERJAY 95 IXELLES , BRUSSELS B-1050
BELGIUM
TOM MULVANEY (dissolve)
Director, FINANCIAL DIRECTOR / COMPANY SECRETARY, 1991.05.24 - 1997.02.28
9 FIELDSIDE HAWARDEN , DEESIDE
CH5 3JB, CLWYD
STEPHEN PRICE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.24 - 1995.08.31
CASKILL HOUSE BOROUGHBRIDGE ROAD GREEN HAMMERTON , YORK
YO26 8AE

Companies near to ALUMAX EXTRUSIONS ltd.

Information about the Private Limited Company ALUMAX EXTRUSIONS 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: 2016.06.03. Reload the data