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ALMURA BUILDING PRODUCTS LIMITED

Company number 04373338

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2012 4.68 Liquidators' statement of receipts and payments to 28 March 2012
04 May 2011 600 Appointment of a voluntary liquidator
18 Apr 2011 AD01 Registered office address changed from Brada House Colletts Drive Cheltenham Gloucestershire GL51 8JQ on 18 April 2011
08 Apr 2011 4.20 Statement of affairs with form 4.19
08 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-29
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 269,900
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Sep 2009 288b Appointment Terminated Director spencer kazee
23 Sep 2009 288b Appointment Terminated Secretary judith ferne
21 Jul 2009 288b Appointment Terminated Director philip marsh
17 Jun 2009 288a Director appointed director spencer william stephen kazee
02 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Mar 2009 363a Return made up to 13/02/09; full list of members
20 Feb 2009 288b Appointment Terminated Director stephen vaughan
13 Jan 2009 288a Secretary appointed judith ferne
02 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
18 Apr 2008 288b Appointment Terminated Director and Secretary robert ware
14 Mar 2008 363a Return made up to 13/02/08; full list of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from cantay house saint georges place cheltenham gloucestershire GL50 3PN
29 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Mar 2007 363a Return made up to 13/02/07; full list of members