ALNO CONTRACTS LIMITED


Registered number: 02517478
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Name: ALNO CONTRACTS LIMITED
ALNO CONTRACTS LTD
Address: UNIT 1 NORTH DOWNS BUSINESS PARK PILGRIMS WAY, DUNTON GREEN, SEVENOAKS, KENT, TN13 2TL
Incorporation Date: 1990-07-02

Company status: Dissolved


Company Documents

date name form type
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL WAGSTAFF / 09/01/2015 CH01
2015-07-21 APPLICATION FOR STRIKING-OFF DS01
2015-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-11 25/07/15 FULL LIST AR01
2015-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADINDE SHAW / 01/01/2015 CH01
2015-01-27 APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMS TM01
2015-01-27 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN DONALD WILLIAMS / 01/12/2014 CH01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADINDE SHAW / 10/06/2014 CH01
2014-07-29 25/07/14 FULL LIST AR01
2014-02-05 APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOMMERINGER TM01
2013-05-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN DONALD WILLIAMS / 18/05/2013 CH01
2013-04-09 SECOND FILING FOR FORM AP01 RP04
2013-05-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-24 COMPANY NAME CHANGED BUILT-IN LIVING LIMITEDCERTIFICATE ISSUED ON 24/05/13 CERTNM
2013-07-25 25/07/13 FULL LIST AR01
2013-05-24 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-05-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADINDE SHAW / 11/05/2013 CH01
2013-02-22 DIRECTOR APPOINTED MRS ADINDE SHAW AP01
2013-04-11 REGISTRATION OF A CHARGE / CHARGE CODE 025174780002 MR01
2012-12-12 DIRECTOR APPOINTED MR DEAN JOHN DONALD WILLIAMS AP01
2012-04-27 CURREXT FROM 31/07/2012 TO 31/12/2012 AA01
2012-12-12 SECRETARY APPOINTED MRS TERESA ANNE CRAGEN AP03
2012-09-06 REGISTERED OFFICE CHANGED ON 06/09/2012 FROMUNIT 1 NORTH DOWNS BUSINESS PARKPILGRIMS WAY DUNTON GREENSEVENOAKSKENTTN13 2TL AD01
2012-05-09 APPOINTMENT TERMINATED, DIRECTOR ROBERT PAYTON TM01
2012-12-04 REGISTERED OFFICE CHANGED ON 04/12/2012 FROMSHAW CROSS COURT SHAW CROSS BUSINESS PARKDEWSBURYWEST YORKSHIREWF12 7RF AD01
2012-12-17 DIRECTOR APPOINTED MR ANDREAS SEBASTIAN GOMMERINGER AP01
2012-05-30 DIRECTOR APPOINTED KIRBAC HAKAN CELIKBAS AP01
2012-05-09 DIRECTOR APPOINTED MR JONATHON PAUL WAGSTAFF AP01
2012-05-09 APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMS TM01
2012-07-31 30/07/12 FULL LIST AR01
2012-01-17 31/07/11 TOTAL EXEMPTION SMALL AA
2012-12-11 APPOINTMENT TERMINATED, DIRECTOR KIRBAC CELIKBAS TM01
2012-02-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-08-02 30/07/11 FULL LIST AR01
2011-03-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-01 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID PAYTON / 11/07/2011 CH01
2010-04-22 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-13 30/07/10 FULL LIST AR01
2010-01-28 COMPANY NAME CHANGED BUILT-IN LIMITEDCERTIFICATE ISSUED ON 28/01/10 CERTNM
2010-01-10 CHANGE OF NAME 21/12/2009 RES15
2009-08-07 DIRECTOR'S CHANGE OF PARTICULARS / DEAN WILLIAMS / 07/08/2009 288c
2009-01-06 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2008-07-25 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-05-09 APPOINTMENT TERMINATED SECRETARY MARTIN KNIGHT 288b
2008-05-09 APPOINTMENT TERMINATED DIRECTOR MARTIN KNIGHT 288b
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-07-02 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2006-07-12 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363a
2006-02-22 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2006-02-22 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2006-02-22 SECRETARY RESIGNED 288b
2006-03-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-12-09 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-20 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2020-11-24 21:01:03