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ALMAC LIMITED

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ALMAC LIMITED

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Key Data

Status

Dissolved

Company No.

02842184

Incorporation date

03/08/1993

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

Registered address

Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett WF5 9JECopy
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See on map
Latest events (Record since 03/08/1993)
dot icon07/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/08/2013
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon01/08/2012
Registered office address changed from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 2012-08-02
View PDF (2 pages)
dot icon31/07/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon31/07/2012
Declaration of solvency
View PDF (3 pages)
dot icon31/07/2012
Resolutions
View PDF (1 pages)
dot icon03/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon16/11/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2011
Registered office address changed from Shreddall House Westland Road Leeds LS11 5SE United Kingdom on 2011-10-26
View PDF (2 pages)
dot icon17/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon26/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Director's details changed for Mr Adrian Howard John Law on 2010-08-04
View PDF (2 pages)
dot icon25/08/2010
Director's details changed for Helen Elizabeth Metcalfe on 2010-08-04
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon14/09/2009
Return made up to 04/08/09; full list of members
View PDF (4 pages)
dot icon01/12/2008
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon24/09/2008
Return made up to 04/08/08; full list of members
View PDF (4 pages)
dot icon24/09/2008
Location of debenture register
View PDF (1 pages)
dot icon24/09/2008
Location of register of members
View PDF (1 pages)
dot icon24/09/2008
Registered office changed on 25/09/2008 from shreddall house westland road leeds west yorkshire LS11 5SE
View PDF (1 pages)
dot icon10/12/2007
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon22/08/2007
Return made up to 04/08/07; full list of members
View PDF (5 pages)
dot icon14/08/2007
Location of debenture register (non legible)
View PDF (2 pages)
dot icon14/08/2007
Location of register of members (non legible)
View PDF (1 pages)
dot icon14/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon14/08/2007
Registered office changed on 15/08/07 from: shreddall house park farmindustrial estate westland road leeds west yorkshire LS11 5SE
View PDF (1 pages)
dot icon21/01/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon17/08/2006
Return made up to 04/08/06; full list of members
View PDF (5 pages)
dot icon16/05/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (7 pages)
dot icon18/08/2005
Return made up to 04/08/05; full list of members
View PDF (5 pages)
dot icon07/12/2004
Accounts for a small company made up to 2004-08-31
View PDF (7 pages)
dot icon01/09/2004
Return made up to 04/08/04; full list of members
View PDF (5 pages)
dot icon27/11/2003
Accounts for a small company made up to 2003-08-31
View PDF (7 pages)
dot icon07/08/2003
Return made up to 04/08/03; full list of members
View PDF (5 pages)
dot icon16/07/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/10/2002
Accounts for a small company made up to 2002-08-31
View PDF (7 pages)
dot icon13/08/2002
Return made up to 04/08/02; no change of members
View PDF (5 pages)
dot icon11/11/2001
Full accounts made up to 2001-08-31
View PDF (12 pages)
dot icon07/11/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon13/08/2001
Return made up to 04/08/01; no change of members
View PDF (5 pages)
dot icon25/06/2001
Registered office changed on 26/06/01 from: 7 marshall court marshall street leeds yorkshire LS11 9YJ
View PDF (1 pages)
dot icon02/05/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon15/11/2000
Accounts for a small company made up to 2000-08-31
View PDF (7 pages)
dot icon07/08/2000
Return made up to 04/08/00; full list of members
View PDF (5 pages)
dot icon31/10/1999
Accounts for a small company made up to 1999-08-31
View PDF (7 pages)
dot icon10/08/1999
Return made up to 04/08/99; no change of members
View PDF (4 pages)
dot icon22/11/1998
Director's particulars changed
View PDF (1 pages)
dot icon02/11/1998
Accounts for a small company made up to 1998-08-31
View PDF (7 pages)
dot icon10/08/1998
Return made up to 04/08/98; no change of members
View PDF (4 pages)
dot icon11/11/1997
Accounts for a small company made up to 1997-08-31
View PDF (7 pages)
dot icon10/08/1997
Return made up to 04/08/97; full list of members
View PDF (5 pages)
dot icon14/10/1996
Accounts for a small company made up to 1996-08-31
View PDF (8 pages)
dot icon13/08/1996
Return made up to 04/08/96; no change of members
View PDF (4 pages)
dot icon08/10/1995
Accounts for a small company made up to 1995-08-31
View PDF (8 pages)
dot icon25/09/1995
Registered office changed on 26/09/95 from: 11 marshall mills marshall street leeds west yorkshire LS11 9YJ
View PDF (1 pages)
dot icon29/08/1995
Resolutions
View PDF (0 pages)
dot icon29/08/1995
Resolutions
View PDF (0 pages)
dot icon29/08/1995
Resolutions
View PDF (1 pages)
dot icon14/08/1995
Return made up to 04/08/95; no change of members
View PDF (4 pages)
dot icon14/08/1995
Location of register of members address changed
View PDF (0 pages)
dot icon14/08/1995
Location of debenture register address changed
View PDF (0 pages)
dot icon21/11/1994
Accounts for a small company made up to 1994-08-31
View PDF (8 pages)
dot icon04/10/1994
Location - directors interests register: non legible
View PDF (1 pages)
dot icon04/10/1994
Location of register of members (non legible)
View PDF (1 pages)
dot icon04/10/1994
Location of debenture register (non legible)
View PDF (1 pages)
dot icon09/08/1994
Return made up to 04/08/94; full list of members
View PDF (5 pages)
dot icon09/08/1994
Secretary resigned
View PDF (5 pages)
dot icon27/07/1994
Secretary resigned
View PDF (2 pages)
dot icon23/11/1993
Registered office changed on 23/11/93 from:\ 4 wigton gate wigton lane leeds LS17 8EL
View PDF (1 pages)
dot icon23/11/1993
Ad 01/11/93--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/11/1993
Accounting reference date notified as 31/08
View PDF (1 pages)
dot icon23/11/1993
Secretary resigned;new secretary appointed
View PDF (6 pages)
dot icon22/11/1993
New director appointed
View PDF (0 pages)
dot icon22/11/1993
New director appointed
View PDF (0 pages)
dot icon06/08/1993
Secretary resigned
View PDF (1 pages)
dot icon03/08/1993
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/08/1993 - 03/08/1993
99600
Metcalfe, Helen Elizabeth
Secretary
13/08/1993 - Present
-
Law, Pamela Murray
Secretary
03/08/1993 - 13/08/1993
-
Law, Adrian Howard John
Director
03/08/1993 - Present
-
Metcalfe, Helen Elizabeth
Director
13/08/1993 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALMAC LIMITED

ALMAC LIMITED is an(a) Dissolved company incorporated on 03/08/1993 with the registered office located at Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett WF5 9JE. 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 ALMAC LIMITED?

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ALMAC LIMITED is currently Dissolved. It was registered on 03/08/1993 and dissolved on 07/11/2013.

Where is ALMAC LIMITED located?

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ALMAC LIMITED is registered at Pr Booth & Co Suite 7 Milner House, Milner Way, Ossett WF5 9JE.

What does ALMAC LIMITED do?

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ALMAC LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for ALMAC LIMITED?

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The latest filing was on 07/11/2013: Final Gazette dissolved following liquidation.