- Company Overview for ALDWAY BUILDING PRODUCTS LTD (00924637)
- Filing history for ALDWAY BUILDING PRODUCTS LTD (00924637)
- People for ALDWAY BUILDING PRODUCTS LTD (00924637)
- Charges for ALDWAY BUILDING PRODUCTS LTD (00924637)
- Insolvency for ALDWAY BUILDING PRODUCTS LTD (00924637)
- More for ALDWAY BUILDING PRODUCTS LTD (00924637)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Aug 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
11 May 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
02 Dec 2009 | TM01 | Termination of appointment of a director | |
02 Dec 2009 | TM01 | Termination of appointment of a director | |
02 Dec 2009 | AD02 | Register inspection address has been changed | |
02 Dec 2009 | AD01 | Registered office address changed from C/O Grant Thornton Uk Llp 1 Dorset Street Southampton Hampshire SO15 2DP United Kingdom on 2 December 2009 | |
19 Nov 2009 | TM01 | Termination of appointment of Robert Smalley as a director | |
19 Nov 2009 | TM01 | Termination of appointment of Jonathan Kempster as a director | |
19 Nov 2009 | AP01 | Appointment of Mr Jonathan Kempster as a director | |
19 Nov 2009 | TM01 | Termination of appointment of Aldway Building Products Limited as a director | |
19 Nov 2009 | AP02 | Appointment of Aldway Building Products Limited as a director | |
19 Nov 2009 | AP01 | Appointment of Mr Robert Anthony Smalley as a director | |
19 Nov 2009 | TM01 | Termination of appointment of Robert Smalley as a director | |
19 Nov 2009 | TM01 | Termination of appointment of Jonathan Kempster as a director | |
18 Nov 2009 | AD01 | Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW on 18 November 2009 | |
28 Oct 2009 | TM02 | Termination of appointment of Delta (Dcc) Limited as a secretary | |
19 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
19 Oct 2009 | 4.70 | Declaration of solvency | |
19 Oct 2009 | RESOLUTIONS |
Resolutions
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09 Oct 2009 | CH01 | Director's details changed for Mr Robert Anthony Smalley on 8 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Jonathan Kempster on 8 October 2009 | |
12 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
20 Jul 2009 | 363a | Return made up to 08/05/09; full list of members | |
28 May 2009 | 363a | Return made up to 08/05/08; full list of members; amend | |
27 Oct 2008 | 363a | Return made up to 08/05/08; full list of members |