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ALNO SURFACES LIMITED

Company number 08866683

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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)
27 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2017 TM01 Termination of appointment of William Edward Kevin Kane as a director on 10 November 2017
10 Nov 2017 TM01 Termination of appointment of Clive Thomas Hatt as a director on 10 November 2017
05 Oct 2017 TM01 Termination of appointment of Caroline Gallagher as a director on 4 October 2017
29 Sep 2017 TM02 Termination of appointment of Samantha Jane Thackrah as a secretary on 29 September 2017
26 Sep 2017 TM01 Termination of appointment of Stuart Welburn as a director on 26 September 2017
31 Jul 2017 TM01 Termination of appointment of Jonathon Paul Wagstaff as a director on 31 July 2017
18 Jul 2017 TM01 Termination of appointment of Adinde Blacquière as a director on 18 July 2017
18 May 2017 AP01 Appointment of Ms Caroline Gallagher as a director on 16 May 2017
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
23 Dec 2016 AP01 Appointment of Mr Stuart Welburn as a director on 12 December 2016
28 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5,000
15 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 5,000
06 Nov 2014 CH03 Secretary's details changed for Samantha Jane Tainton on 10 May 2014
06 Nov 2014 TM01 Termination of appointment of Mark Edawrd Pattison as a director on 6 November 2014
06 Nov 2014 CH01 Director's details changed for Mrs Adinde Shaw on 17 September 2014
28 Apr 2014 AP01 Appointment of Mark Edawrd Pattison as a director
28 Apr 2014 AP01 Appointment of Mr William Edward Kevin Kane as a director
28 Apr 2014 AP01 Appointment of Mr Clive Thomas Hatt as a director
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
29 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-29
  • GBP 5,000