About

Registered Number: 03838112
Date of Incorporation: 08/09/1999 (24 years and 9 months ago)
Company Status: Liquidation
Registered Address: Bramfords Trust House, 59-89 Colmore Row, Birmingham, B3 2BB

 

Established in 1999, Aluframe Systems Ltd has its registered office in Birmingham, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the Aluframe Systems Ltd. There are 2 directors listed as Birch, Julie Patricia, Birch, Simon Richard for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRCH, Julie Patricia 08 September 1999 - 1
BIRCH, Simon Richard 08 September 1999 - 1

Filing History

Document Type Date
NDISC - N/A 24 October 2019
AD01 - Change of registered office address 18 October 2019
RESOLUTIONS - N/A 17 October 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 17 October 2019
LIQ02 - N/A 17 October 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 29 June 2019
CS01 - N/A 18 September 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 06 June 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 19 July 2011
AD01 - Change of registered office address 15 February 2011
MG01 - Particulars of a mortgage or charge 29 October 2010
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 22 July 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 15 August 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 25 May 2001
363s - Annual Return 27 September 2000
288b - Notice of resignation of directors or secretaries 09 September 1999
NEWINC - New incorporation documents 08 September 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 27 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.