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GLAMORGAN ALUMINIUM CO. LIMITED

Company number 03305867

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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)
22 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2011	2.24B	Administrator's progress report to 10 November 2011	View PDF Administrator's progress report to 10 November 2011 - link opens in a new window - 16 pages (16 pages)
22 Nov 2011	2.35B	Notice of move from Administration to Dissolution on 21 November 2011	View PDF Notice of move from Administration to Dissolution on 21 November 2011 - link opens in a new window - 16 pages (16 pages)
28 Jun 2011	2.24B	Administrator's progress report to 25 May 2011	View PDF Administrator's progress report to 25 May 2011 - link opens in a new window - 26 pages (26 pages)
15 Mar 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
24 Jan 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
23 Dec 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AD01	Registered office address changed from Ipswich Road Newport Road Industrial Estate Cardiff CF23 9UR on 7 December 2010	View PDF Registered office address changed from Ipswich Road Newport Road Industrial Estate Cardiff CF23 9UR on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 82,000	View PDF Annual return made up to 22 January 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 82,000 - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 36 pages (36 pages)
05 Mar 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 28 pages (28 pages)
25 Apr 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Apr 2008	288c	Director's Change of Particulars / alan quartly / 25/04/2008 / HouseName/Number was: , now: 42; Street was: 15 carmarthen close, now: pools wharf court; Area was: yate, now: rownham mead; Post Code was: BS37 7RR, now: BS8 4PB	View PDF Director's Change of Particulars / alan quartly / 25/04/2008 / HouseName/Number was: , now: 42; Street was: 15 carmarthen close, now: pools wharf court; Area was: yate, now: rownham mead; Post Code was: BS37 7RR, now: BS8 4PB - link opens in a new window - 1 page (1 page)
22 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 29 pages (29 pages)
20 Dec 2007	169	£ ic 200000/82000 06/11/07 £ sr 118000@1=118000	View PDF £ ic 200000/82000 06/11/07 £ sr 118000@1=118000 - link opens in a new window - 1 page (1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
28 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
28 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 17 pages (17 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Article 10 disapplied 05/11/07	View PDF Resolutions RES13 ‐ Article 10 disapplied 05/11/07 - link opens in a new window - 4 pages (4 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares

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