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ALDNEY SERVICES LIMITED

Company number 04434728

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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)
07 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2012 AD01 Registered office address changed from 34-40 King Street Norwich NR1 1PD on 9 July 2012
09 May 2012 4.68 Liquidators' statement of receipts and payments to 29 March 2012
07 Apr 2011 AD01 Registered office address changed from 34-40 King Street Norwich NR1 1PD on 7 April 2011
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-30
17 Mar 2011 AD01 Registered office address changed from 30a St. James Street King's Lynn Norfolk PE30 5DA on 17 March 2011
06 Sep 2010 AP01 Appointment of Mr Steven Scott Younger as a director
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 100
17 Jun 2010 CH01 Director's details changed for Sydney Thomas Spanswick on 1 October 2009
16 Sep 2009 MA Memorandum and Articles of Association
16 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2009 123 Gbp nc 1000/1900 24/07/09
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 09/05/09; full list of members
20 Apr 2009 288b Appointment Terminated Director and Secretary christine manning
20 Apr 2009 288a Secretary appointed geraldine spanswick
20 Apr 2009 287 Registered office changed on 20/04/2009 from 30 market place swaffham norfolk PE37 7QH
15 Apr 2009 CERTNM Company name changed manning builders LIMITED\certificate issued on 17/04/09
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 09/05/08; full list of members
13 Mar 2008 288b Appointment Terminated Director david manning