G.V. ALUMINIUM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02046428

Incorporation date

12/08/1986

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/08/1986)

19/07/2010

Final Gazette dissolved following liquidation

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19/04/2010

Return of final meeting in a creditors' voluntary winding up

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12/04/2010

Liquidators' statement of receipts and payments to 2010-04-01

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19/04/2009

Registered office changed on 20/04/2009 from unit c field street willenhall wolverhampton west midlands WV13 2NX

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07/04/2009

Statement of affairs with form 4.19

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07/04/2009

Appointment of a voluntary liquidator

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07/04/2009

Resolutions

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26/02/2009

Total exemption small company accounts made up to 2008-04-30

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12/05/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-04-30

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12/11/2007

Return made up to 31/12/06; full list of members

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17/09/2007

Particulars of mortgage/charge

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10/08/2006

Total exemption small company accounts made up to 2006-04-30

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14/06/2006

Return made up to 31/12/05; full list of members

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14/06/2006

New secretary appointed

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14/06/2006

Secretary resigned

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24/07/2005

Total exemption small company accounts made up to 2005-04-30

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15/06/2005

Return made up to 31/12/04; full list of members

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04/08/2004

New director appointed

View PDF (2 pages)

07/06/2004

Total exemption small company accounts made up to 2004-04-30

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11/02/2004

Return made up to 31/12/03; full list of members

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11/02/2004

Director's particulars changed

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02/11/2003

Total exemption small company accounts made up to 2003-04-30

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04/04/2003

Accounting reference date extended from 31/10/02 to 30/04/03

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07/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

24/04/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

26/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/03/2001

Accounts for a small company made up to 2000-10-31

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08/03/2001

Return made up to 31/12/00; full list of members

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08/03/2001

Director's particulars changed

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03/07/2000

Accounts for a small company made up to 1999-10-31

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05/04/2000

Return made up to 31/12/99; full list of members

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09/03/1999

Accounts for a small company made up to 1998-10-31

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23/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

20/01/1998

Registered office changed on 21/01/98 from: 61 worcester road bromsgrove worcs B61 7DN

View PDF (1 pages)

20/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

26/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

11/02/1997

New director appointed

View PDF (2 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

08/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

17/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

18/12/1995

Resolutions

View PDF (3 pages)

27/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/11/1995

Director resigned

View PDF (1 pages)

21/08/1995

Accounts for a small company made up to 1994-10-31

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02/02/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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03/08/1994

Accounts for a small company made up to 1993-10-31

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23/02/1994

Return made up to 31/12/93; no change of members

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23/02/1994

Secretary's particulars changed;director's particulars changed

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09/02/1993

Accounts for a small company made up to 1992-10-31

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13/01/1993

Return made up to 31/12/92; full list of members

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13/01/1993

Secretary's particulars changed;director's particulars changed

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18/02/1992

Full accounts made up to 1991-10-31

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06/01/1992

Return made up to 31/12/91; no change of members

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06/01/1992

Full accounts made up to 1990-10-31

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06/01/1992

Return made up to 31/12/90; no change of members

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15/03/1990

Full accounts made up to 1989-10-31

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15/03/1990

Return made up to 31/12/89; full list of members

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31/07/1989

Particulars of mortgage/charge

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19/02/1989

Full accounts made up to 1988-10-31

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19/02/1989

Return made up to 31/12/88; full list of members

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04/12/1988

Accounting reference date shortened from 31/03 to 31/10

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24/07/1988

Full accounts made up to 1987-10-31

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24/07/1988

Return made up to 31/12/87; full list of members

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18/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/11/1986

Registered office changed on 19/11/86 from: 124-128 city road london EC1V 2NJ

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30/10/1986

Certificate of change of name

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12/08/1986

Certificate of Incorporation

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Barker, Michael Edward	Director	01/08/2004 - Present	2
Pagett, Martin Raymond	Director	01/01/1997 - Present	-
Pagett, Martin Raymond	Secretary	31/12/2005 - Present	-
Pagett, Eileen	Secretary	27/09/1995 - 16/07/2002	-
Thickett, Jacqueline	Secretary	16/07/2002 - 31/12/2005	-

Persons with Significant Control

No PSC data available.

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Description

About G.V. ALUMINIUM SYSTEMS LIMITED

G.V. ALUMINIUM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 12/08/1986 with the registered office located at The Redfern House, 29 Jury Street, Warwick CV34 4EH. 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 G.V. ALUMINIUM SYSTEMS LIMITED?

G.V. ALUMINIUM SYSTEMS LIMITED is currently Dissolved. It was registered on 12/08/1986 and dissolved on 19/07/2010.

Where is G.V. ALUMINIUM SYSTEMS LIMITED located?

G.V. ALUMINIUM SYSTEMS LIMITED is registered at The Redfern House, 29 Jury Street, Warwick CV34 4EH.

What does G.V. ALUMINIUM SYSTEMS LIMITED do?

G.V. ALUMINIUM SYSTEMS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for G.V. ALUMINIUM SYSTEMS LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved following liquidation.