ALUMINIUM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02689200

Incorporation date

18/02/1992

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/02/1992)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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01/02/2010

Application to strike the company off the register

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14/05/2009

Return made up to 19/02/09; full list of members

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30/01/2009

Total exemption small company accounts made up to 2008-03-31

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29/07/2008

Appointment Terminated Secretary joanne moss

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18/03/2008

Prev ext from 31/12/2007 to 31/03/2008

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04/03/2008

Return made up to 19/02/08; full list of members

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23/10/2007

Total exemption full accounts made up to 2006-12-31

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10/04/2007

Return made up to 19/02/07; full list of members

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10/04/2007

Director's particulars changed

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04/03/2007

Secretary resigned

View PDF (1 pages)

04/03/2007

Director resigned

View PDF (1 pages)

20/02/2007

Registered office changed on 21/02/07 from: 136 london road sheffield S2 4NX

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

20/02/2007

New secretary appointed

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23/10/2006

Accounts made up to 2005-12-31

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15/03/2006

Return made up to 19/02/06; full list of members

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19/10/2005

Total exemption small company accounts made up to 2004-12-31

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09/05/2005

New director appointed

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08/05/2005

Director resigned

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16/03/2005

Return made up to 19/02/05; full list of members

View PDF (6 pages)

14/10/2004

Total exemption small company accounts made up to 2003-12-31

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01/03/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

01/03/2004

Director's particulars changed

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25/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

02/03/2003

Return made up to 19/02/03; full list of members

View PDF (6 pages)

10/09/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

25/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

25/02/2002

Secretary's particulars changed

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06/01/2002

Secretary's particulars changed

View PDF (1 pages)

05/04/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

25/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

16/03/2000

Return made up to 19/02/00; full list of members

View PDF (6 pages)

20/06/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

22/02/1999

Return made up to 19/02/99; no change of members

View PDF (4 pages)

10/09/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

04/08/1998

Registered office changed on 05/08/98 from: broadfield road sheffield S8 0XU

View PDF (1 pages)

18/03/1998

Return made up to 19/02/98; full list of members

View PDF (6 pages)

05/02/1998

Director resigned

View PDF (1 pages)

01/06/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

12/03/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

02/09/1996

Resolutions

View PDF (1 pages)

02/09/1996

Resolutions

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04/07/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

26/02/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

26/02/1996

Director resigned

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28/06/1995

Accounts made up to 1994-12-31

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21/02/1995

Return made up to 19/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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14/11/1994

Accounts made up to 1993-12-31

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23/02/1994

Return made up to 19/02/94; no change of members

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23/02/1994

Registered office changed on 24/02/94

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26/10/1993

Accounts made up to 1992-12-31

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26/10/1993

Resolutions

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28/02/1993

Return made up to 19/02/93; full list of members

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24/02/1993

Accounting reference date shortened from 28/02 to 31/12

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23/02/1993

Certificate of change of name

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18/02/1993

Resolutions

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18/02/1993

Resolutions

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18/02/1993

Resolutions

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11/02/1993

Registered office changed on 12/02/93 from: huttons buildings 146 west street sheffield S1 1FW

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12/11/1992

New secretary appointed

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12/11/1992

New director appointed

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12/11/1992

Secretary resigned;director resigned;new director appointed

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12/11/1992

Director resigned;new director appointed

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18/02/1992

Incorporation

View PDF (15 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Barlow, Michael	Director	28/04/2005 - 08/02/2007	6
Wiseman, Peter John	Director	21/10/1992 - 14/07/1994	10
Ridler, Mark Philip	Director	14/02/1992 - 09/11/1992	18
Barlow, William	Director	21/10/1992 - 01/01/1998	5
Leah, David John	Director	21/10/1992 - 28/04/2005	10

Persons with Significant Control

No PSC data available.

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Description

About ALUMINIUM SYSTEMS LIMITED

ALUMINIUM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/02/1992 with the registered office located at Unit 3/4 Park House Lane, Tinsley, Sheffield S9 1XA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALUMINIUM SYSTEMS LIMITED?

ALUMINIUM SYSTEMS LIMITED is currently Dissolved. It was registered on 18/02/1992 and dissolved on 24/05/2010.

Where is ALUMINIUM SYSTEMS LIMITED located?

ALUMINIUM SYSTEMS LIMITED is registered at Unit 3/4 Park House Lane, Tinsley, Sheffield S9 1XA.

What is the latest filing for ALUMINIUM SYSTEMS LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.