H. & H. ALLOY SALES LIMITED


Registered number: 01418949
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46760 - Wholesale of other intermediate products -> H & H ARCHITECTURAL SYSTEMS LIMITED

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

Company status: Liquidation


Company Documents

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