ALUCLAD ARCHITECTURAL SYSTEMS LTD

Company number 04383723

Date	Type	Description	View / Download
10 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2010	4.43	Notice of final account prior to dissolution	(1 page)
14 Oct 2004	287	Registered office changed on 14/10/04 from: unit 18D white rose way follingsby park gateshead tyne & wear NE10 8YG	(1 page)
05 Oct 2004	4.31	Appointment of a liquidator	(1 page)
08 Sep 2004	COCOMP	Order of court to wind up	(1 page)
15 Jun 2004	288b	Director resigned	(2 pages)
26 May 2004	363s	Return made up to 28/02/04; full list of members	(7 pages)
26 May 2004	363(288)	Secretary's particulars changed
26 May 2004	288b	Director resigned	(1 page)
26 May 2004	288b	Secretary resigned;director resigned	(1 page)
26 May 2004	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
21 May 2004	288a	New secretary appointed	(2 pages)
13 Feb 2004	88(2)R	Ad 22/08/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
10 Feb 2004	123	Nc inc already adjusted 22/08/03	(1 page)
10 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Oct 2003	288a	New director appointed	(2 pages)
27 Aug 2003	395	Particulars of mortgage/charge	(3 pages)
30 Apr 2003	287	Registered office changed on 30/04/03 from: 57 frederick street sunderland tyne & wear SR1 1NF	(1 page)
30 Apr 2003	88(2)R	Ad 28/02/02--------- £ si 99@1	(2 pages)
01 Apr 2003	363s	Return made up to 28/02/03; full list of members	(7 pages)
31 Jan 2003	288b	Director resigned	(1 page)
12 Sep 2002	225	Accounting reference date extended from 30/11/02 to 28/02/03	(1 page)
12 Sep 2002	287	Registered office changed on 12/09/02 from: hackworth industrial park byerley road shildon county durham DL4 1HF	(1 page)
10 Aug 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288b	Secretary resigned	(1 page)