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ALLOY WIZARD LTD

Company number 05189975

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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 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2008 363a Return made up to 27/07/08; full list of members
19 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Aug 2007 363s Return made up to 27/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2006 363s Return made up to 27/07/06; full list of members
  • 363(287) ‐ Registered office changed on 06/12/06
06 Dec 2006 287 Registered office changed on 06/12/06 from: c/o alexander myerson & co 61 rodney street liverpool merseyside L1 9ER
04 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
02 May 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
22 Nov 2005 363a Return made up to 27/07/05; full list of members
26 Aug 2005 395 Particulars of mortgage/charge
04 Jul 2005 88(2)R Ad 16/06/05--------- £ si 99@1=99 £ ic 1/100
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288b Director resigned
04 Jul 2005 287 Registered office changed on 04/07/05 from: 181-185 new chester road new ferry wirral merseyside CH62 4RB
28 Sep 2004 287 Registered office changed on 28/09/04 from: 5 jupiter house, calleva park reading berks RG7 8NN
17 Aug 2004 288a New director appointed
12 Aug 2004 288a New secretary appointed
12 Aug 2004 288a New director appointed
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288b Director resigned
27 Jul 2004 NEWINC Incorporation