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ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED

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

Company details

QUONIANS, LICHFIELD, STAFFORDSHIRE, WS13 7LB

ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00992342
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.21
dissolution date: 2016.01.19
last member list: 2015.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED was a Private Limited Company, registration number 00992342, established in United Kingdom on the 21. October 1970. The company was dissolved. The company was in business for 46 years and 1 month. The company used to be located at QUONIANS, LICHFIELD, STAFFORDSHIRE, WS13 7LB. Business of the company ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED by SIC and NACE code was "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.01.19. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2015.05.10. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID LINFORD
Form type: TM01
Date: 2015.06.15
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10/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.28
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10/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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PREVEXT FROM 30/09/2011 TO 31/03/2012
Form type: AA01
Date: 2012.05.04
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED MR DAVID LINFORD
Form type: AP01
Date: 2010.05.17
£2.95
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DIRECTOR APPOINTED MR MARK SEAN WOOD
Form type: AP01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TITTERTON
Form type: TM01
Date: 2010.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LINFORD
Form type: TM01
Date: 2010.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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DIRECTOR APPOINTED MR SIMON JOHN LOUIS LINFORD
Form type: 288a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID LINFORD
Form type: 288b
Date: 2008.07.28
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN TITTERTON
Form type: 288a
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/04/93
Form type: SRES03
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/04/93
Form type: ELRES
Date: 1994.07.03
Child documents:
Document type: ANNOTATION
Date: 1994.07.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/93
Document type: ANNOTATION
Date: 1994.07.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03

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Company directors and board members:

MARK SEAN WOOD (dissolve)
Director, 2010.02.02 - 2016.01.19
QUONIANS LICHFIELD , STAFFORDSHIRE
WS13 7LB
CHERYL ANN HALL (dissolve)
Secretary, 1991.05.10 - 2007.11.30
MELSTONE OUTWOODS , NEWPORT
TF10 9ED, SHROPSHIRE
DAVID LINFORD (dissolve)
Director, CHAIRMAN, 1991.05.10 - 2008.07.17
THE KENNELS STOCKINGS LANE , RUGELEY
WS15 1QF, STAFFORDSHIRE
DAVID LINFORD (dissolve)
Director, 2010.02.02 - 2015.03.31
QUONIANS LICHFIELD , STAFFORDSHIRE
WS13 7LB
SIMON JOHN LOUIS LINFORD (dissolve)
Director, 2008.07.25 - 2010.02.02
26 FOREST ROAD MOSELEY , BIRMINGHAM
B13 9DH, WEST MIDLANDS
ROBERT JOHN TITTERTON (dissolve)
Director, 2008.07.25 - 2010.02.02
22 BARLEY ORCHARD GNOSALL , STAFFORD
ST20 0QT, STAFFORDSHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 5,000 £ 5,000
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5,000 £ 5,000

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Information about the Private Limited Company ALUMINIUM ARCHITECTURAL CONSTRUCTIONS 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: 2016.07.12. Reload the data