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ASSOCIATED LEAD MANUFACTURERS LIMITED

Company number 01428597

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2014 DS01 Application to strike the company off the register
30 May 2014 MR04 Satisfaction of charge 1 in full
30 May 2014 MR04 Satisfaction of charge 2 in full
31 Mar 2014 SH20 Statement by directors
31 Mar 2014 SH19 Statement of capital on 31 March 2014
  • GBP 1
31 Mar 2014 CAP-SS Solvency statement dated 25/03/14
31 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
18 Aug 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2012 MEM/ARTS Memorandum and Articles of Association
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 CC04 Statement of company's objects
07 Aug 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 31 May 2011
19 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
25 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
07 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Andrew David Livingstone Donald on 12 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Richard Benjamin Travers on 7 October 2009