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ALUMINIUM SURFACE TREATMENTS LIMITED

Company number 01312265

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2009
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 8 January 2010
11 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
12 Mar 2009 287 Registered office changed on 12/03/2009 from aizlewood road sheffield south yorkshire S8 0YX
09 Mar 2009 600 Appointment of a voluntary liquidator
09 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-10
09 Mar 2009 4.70 Declaration of solvency
08 Sep 2008 288a Director appointed jennifer ann pemberton
08 Sep 2008 288a Secretary appointed laura jane pemberton
08 Sep 2008 288b Appointment Terminated Director david pemberton
08 Sep 2008 288b Appointment Terminated Secretary jennifer pemberton
20 Aug 2008 363s Return made up to 28/03/08; no change of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2007 363s Return made up to 28/03/07; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Mar 2006 363s Return made up to 28/03/06; full list of members
03 May 2005 363s Return made up to 28/03/05; full list of members
13 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Oct 2004 287 Registered office changed on 31/10/04 from: 136 london road sheffield south yorkshire S2 4NX
26 Oct 2004 155(6)a Declaration of assistance for shares acquisition
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition 15/10/04
26 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Oct 2004 288a New secretary appointed