Name: |
H. & H. ALLOY SALES LIMITED
H & H ARCHITECTURAL SYSTEMS LTD |
Address: | C/O MAZARS LLP, FIRST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX |
Incorporation Date: | 1979-05-10 |
date | name | form type |
2022-08-23 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2022-08-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2022-08-23 | REGISTERED OFFICE CHANGED ON 23/08/2022 FROMTITFORD LANE ROWLEY REGISWARLEYWEST MIDLANDSB65 0PTENGLAND | AD01 |
2022-08-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2021-12-03 | 30/04/21 TOTAL EXEMPTION FULL | AA |
2021-12-21 | CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES | CS01 |
2020-11-27 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2020-12-29 | SAIL ADDRESS CHANGED FROM:BALDWINS (WOLVERHAMPTON) LIMITED ST DAVID'S COURTUNION STREETWOLVERHAMPTONWV1 3JEENGLAND | AD02 |
2020-12-23 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | CS01 |
2019-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROMTITFORD LANEROWLEY REGISWARLEYWEST MIDLANDS | AD01 |
2019-10-30 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2019-12-24 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | CS01 |
2018-12-20 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | CS01 |
2018-12-21 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2017-01-10 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
2017-01-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SECREG PSC | AD03 |
2017-06-30 | REGISTRATION OF A CHARGE / CHARGE CODE 014189490004 | MR01 |
2017-01-09 | SAIL ADDRESS CREATED | AD02 |
2017-12-21 | SAIL ADDRESS CHANGED FROM:C/O BALDWIN GRAVESTOCK & OWEN LIMITEDST DAVID'S COURT UNION STREETWOLVERHAMPTONWEST MIDLANDSWV1 3JEENGLAND | AD02 |
2017-09-18 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2017-12-20 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | CS01 |
2016-01-13 | 20/12/15 FULL LIST | AR01 |
2016-12-15 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2015-01-23 | 20/12/14 FULL LIST | AR01 |
2015-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOULD / 21/12/2013 | CH01 |
2015-05-26 | COMPANY NAME CHANGED H. & H. ALLOY SALES LIMITEDCERTIFICATE ISSUED ON 26/05/15 | CERTNM |
2015-12-10 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-11-02 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOULD | TM01 |
2014-01-07 | 20/12/13 FULL LIST | AR01 |
2014-12-03 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2013-01-08 | 20/12/12 FULL LIST | AR01 |
2013-11-08 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2012-10-02 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2011-12-20 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-12-21 | 20/12/11 FULL LIST | AR01 |
2010-12-21 | 20/12/10 FULL LIST | AR01 |
2010-09-02 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-02-02 | 20/12/09 FULL LIST | AR01 |
2009-10-13 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-01-08 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
2008-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | AA |
2008-01-09 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | 363a |
2007-01-22 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | 363a |
2007-01-10 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-09-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | AA |
2006-01-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | AA |
2006-02-10 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | 363a |
2006-11-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | AA |
2005-07-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-02-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | AA |
2005-01-12 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | 363s |
2004-02-06 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | 363s |
2003-02-18 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | 363s |
2003-10-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | AA |
2002-05-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-10-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | AA |
2002-03-29 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-02-02 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | 363s |
2002-10-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-09-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | AA |
Last update: 2024-04-29 02:05:40