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ALDENHAM LIMITED

Company number 04491788

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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)
13 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 600 Appointment of a voluntary liquidator
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-23
09 Sep 2009 288b Appointment Terminated Director penelope coaker
09 Sep 2009 288b Appointment Terminated Secretary miranda de normann
09 Sep 2009 287 Registered office changed on 09/09/2009 from 22 great james street london WC1N 3ES
09 Sep 2009 288a Director appointed george lambert
09 Sep 2009 288b Appointment Terminated Director anthony de normann
19 May 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jan 2009 363a Return made up to 22/07/08; full list of members
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Aug 2007 363s Return made up to 22/07/07; no change of members
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Sep 2006 288a New director appointed
11 Aug 2006 363s Return made up to 22/07/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 30 September 2005
21 Oct 2005 395 Particulars of mortgage/charge
03 Aug 2005 363s Return made up to 22/07/05; full list of members
14 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Jun 2005 288b Secretary resigned
04 Aug 2004 363s Return made up to 22/07/04; full list of members
08 Jul 2004 363s Return made up to 22/07/03; full list of members; amend
07 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003