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DOLGARROG ALUMINIUM (HOLDINGS) LIMITED

Company number 04410802

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 DS01 Application to strike the company off the register
08 Feb 2011 SH19 Statement of capital on 8 February 2011
  • GBP 500
31 Jan 2011 CAP-SS Solvency Statement dated 20/01/11
31 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c by £25511 20/01/2011
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Susan Johnson on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Peter Alan Ruscoe on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Paul Alexander Johnson on 12 April 2010
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Apr 2009 363a Return made up to 08/04/09; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
13 Jun 2008 287 Registered office changed on 13/06/2008 from aluminium factory clark street dolgarrog conwy LL32 8JH
13 Jun 2008 363a Return made up to 08/04/08; no change of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
02 Jun 2007 395 Particulars of mortgage/charge
19 May 2007 403a Declaration of satisfaction of mortgage/charge
18 Apr 2007 363a Return made up to 08/04/07; full list of members
03 May 2006 363a Return made up to 08/04/06; full list of members
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
08 Feb 2006 288b Director resigned
25 Jan 2006 AA Full accounts made up to 30 September 2005