ALIWOOD (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02665176

Incorporation date

21/11/1991

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1991)

29/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

18/11/2013

Liquidators' statement of receipts and payments to 2013-09-20

View PDF (19 pages)

13/10/2013

Registered office address changed from C/O Dunion & Co Ltd Genesis Centre 18 Innovation Way North Staffs Business Park Stoke on Trent ST6 4BF on 2013-10-14

View PDF (2 pages)

20/11/2012

Liquidators' statement of receipts and payments to 2012-09-20

View PDF (23 pages)

29/09/2011

Registered office address changed from Unit 8 Marcus Industrial Estate Bucknall Road Bucknall Stoke on Trent Staffordshire ST1 6AH on 2011-09-30

View PDF (2 pages)

27/09/2011

Statement of affairs with form 4.19

View PDF (9 pages)

27/09/2011

Resolutions

View PDF (1 pages)

27/09/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (3 pages)

24/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

02/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

13/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (4 pages)

13/12/2009

Secretary's details changed for Mr Michael Pledger on 2009-12-14

View PDF (1 pages)

13/12/2009

Director's details changed for Steven Pledger on 2009-12-14

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Michael Pledger on 2009-12-14

View PDF (2 pages)

19/02/2009

Return made up to 22/11/08; full list of members

View PDF (4 pages)

18/11/2008

Total exemption small company accounts made up to 2008-02-29

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17/08/2008

Secretary appointed michael pledger

View PDF (2 pages)

17/08/2008

Appointment terminated secretary diane clements

View PDF (1 pages)

16/06/2008

Director appointed steven pledger

View PDF (2 pages)

26/11/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

14/10/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

22/11/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

20/06/2006

Director resigned

View PDF (1 pages)

22/11/2005

Return made up to 22/11/05; full list of members

View PDF (3 pages)

23/10/2005

Total exemption small company accounts made up to 2005-02-28

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21/12/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

25/11/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

04/01/2004

Accounts for a small company made up to 2003-02-28

View PDF (7 pages)

28/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

07/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

13/10/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

20/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

13/11/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

18/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

Director resigned

View PDF (1 pages)

20/01/2001

Return made up to 22/11/00; full list of members

View PDF (7 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Accounts for a small company made up to 2000-02-28

View PDF (6 pages)

14/12/1999

Return made up to 22/11/99; full list of members

View PDF (6 pages)

31/10/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

20/12/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

21/09/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

07/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

26/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (4 pages)

14/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

26/08/1996

Accounts for a small company made up to 1996-02-28

View PDF (4 pages)

04/07/1996

Registered office changed on 05/07/96 from: unit 10 phoenix industrial est foley road longton stoke on trent staffordshire ST3 2LW

View PDF (1 pages)

29/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (4 pages)

20/11/1995

Return made up to 22/11/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

29/11/1994

Return made up to 22/11/94; no change of members

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26/10/1994

Accounts for a small company made up to 1994-02-28

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28/12/1993

Return made up to 22/11/93; full list of members

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22/09/1993

Accounts for a small company made up to 1993-02-28

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20/09/1993

Registered office changed on 21/09/93 from: 14 tean road cheadle stoke on trent ST10 1LQ

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03/08/1993

Particulars of mortgage/charge

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22/11/1992

Return made up to 22/11/92; full list of members

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16/07/1992

Accounting reference date notified as 28/02

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13/02/1992

Memorandum and Articles of Association

View PDF (14 pages)

09/02/1992

New secretary appointed;director resigned

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09/02/1992

Director resigned;new director appointed

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09/02/1992

Secretary resigned;new director appointed

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09/02/1992

Registered office changed on 10/02/92 from: 2 baches street london N1 6UB

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05/02/1992

Certificate of change of name

View PDF (2 pages)

21/11/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/11/1991 - 19/01/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/11/1991 - 19/01/1992	43699
Birch, Kenneth George	Director	19/01/1992 - 22/06/2006	-
Clements, Diane	Director	08/10/2000 - 03/04/2001	-
Pledger, Michael	Secretary	10/07/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALIWOOD (UK) LIMITED

ALIWOOD (UK) LIMITED is an(a) Dissolved company incorporated on 21/11/1991 with the registered office located at Boulevard House, 160 High Street, Tunstall, Stoke-On-Trent ST6 5TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALIWOOD (UK) LIMITED?

ALIWOOD (UK) LIMITED is currently Dissolved. It was registered on 21/11/1991 and dissolved on 29/08/2014.

Where is ALIWOOD (UK) LIMITED located?

ALIWOOD (UK) LIMITED is registered at Boulevard House, 160 High Street, Tunstall, Stoke-On-Trent ST6 5TT.

What does ALIWOOD (UK) LIMITED do?

ALIWOOD (UK) LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for ALIWOOD (UK) LIMITED?

The latest filing was on 29/08/2014: Final Gazette dissolved following liquidation.