IKON ALUMINIUM SOLUTIONS LIMITED


Registered number: 04349241
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Name: IKON ALUMINIUM SOLUTIONS LIMITED
IKON ALUMINIUM SOLUTIONS LTD
Address: 27 LINCOLN CROFT, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0ND
Incorporation Date: 2002-01-08

Company status: Dissolved


Company Documents

date name form type
2018-02-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-13 APPLICATION FOR STRIKING-OFF DS01
2018-05-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-14 REGULATION 6 TABLES A TO F SHOULD NOT APPLY TO THE COMPANY IN RESPUT TO BUSINESS OF THE BOARD 02/03/2017 RES13
2017-03-07 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES CS01
2016-05-20 APPOINTMENT TERMINATED, SECRETARY KENNETH NOBLE TM02
2016-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-01-11 08/01/16 FULL LIST AR01
2016-01-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-01-12 08/01/15 FULL LIST AR01
2015-12-03 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-09 08/01/14 FULL LIST AR01
2013-12-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-03 APPOINTMENT TERMINATED, DIRECTOR JANE TUSTIN TM01
2013-10-03 DIRECTOR APPOINTED DEBBIE JANET WILSON AP01
2013-02-05 08/01/13 FULL LIST AR01
2012-02-06 08/01/12 FULL LIST AR01
2012-01-26 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM, 41 CHALTON STREET, LONDON, NW1 1JD AD01
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-26 SECRETARY APPOINTED KENNETH LEE MICHAEL NOBLE AP03
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-01-26 APPOINTMENT TERMINATED, SECRETARY EUROLIFE SECRETARIES LIMITED TM02
2012-02-02 SAIL ADDRESS CREATED AD02
2011-02-22 08/01/11 FULL LIST AR01
2011-02-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROLIFE SECRETARIES LIMITED / 08/01/2011 CH04
2010-01-14 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / JANE TUSTIN / 01/10/2009 CH01
2010-02-23 08/01/10 FULL LIST AR01
2010-11-11 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-25 APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH 288b
2009-03-21 APPOINTMENT TERMINATED DIRECTOR DAVID HANCOX 288b
2009-05-08 DIRECTOR APPOINTED JANE TUSTIN 288a
2009-04-07 DIRECTOR APPOINTED MICHAEL SMITH 288a
2009-04-09 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS 363a
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-06 APPOINTMENT TERMINATED DIRECTOR ZENA FAULKNER 288b
2008-01-14 DIRECTOR RESIGNED 288b
2008-02-19 NEW DIRECTOR APPOINTED 288a
2008-02-06 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS 363a
2008-05-06 DIRECTOR APPOINTED DAVID JOB HANCOX 288a
2007-03-15 NEW SECRETARY APPOINTED 288a
2007-04-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-04-20 MEMORANDUM OF ASSOCIATION MEM/ARTS
2007-03-15 SECRETARY RESIGNED 288b
2007-03-15 REGISTERED OFFICE CHANGED ON 15/03/07 FROM:16 SAINT JOHN STREET, LONDON, EC1M 4NT 287
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-07 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS 363s
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-24 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS 363s
2005-07-22 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-02-01 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS 363s
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-27 NEW DIRECTOR APPOINTED 288a
2004-01-28 NEW DIRECTOR APPOINTED 288a
2004-01-28 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS 363s
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-26 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS 363s
2003-09-26 DIRECTOR RESIGNED 288b

Last update: 2020-01-22 07:52:13