The Aluminium Lighting Company Ltd was founded on 03 December 1992, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLBROOK, Alfred Ronald | 24 February 1995 | 01 November 1997 | 1 |
WILLIAMS, Julia | 22 January 1993 | 11 March 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 11 December 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 08 September 2018 | |
CS01 - N/A | 08 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AA - Annual Accounts | 31 October 2009 | |
395 - Particulars of a mortgage or charge | 23 July 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 25 February 2008 | |
AA - Annual Accounts | 27 October 2007 | |
363s - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 15 December 2005 | |
AA - Annual Accounts | 08 November 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 14 January 2004 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 04 December 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 2001 | |
RESOLUTIONS - N/A | 20 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2001 | |
123 - Notice of increase in nominal capital | 20 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
287 - Change in situation or address of Registered Office | 19 September 2001 | |
395 - Particulars of a mortgage or charge | 11 September 2001 | |
395 - Particulars of a mortgage or charge | 11 September 2001 | |
363s - Annual Return | 02 April 2001 | |
AA - Annual Accounts | 15 January 2001 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 14 December 1999 | |
363s - Annual Return | 24 November 1998 | |
AA - Annual Accounts | 27 October 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 13 November 1997 | |
395 - Particulars of a mortgage or charge | 17 March 1997 | |
363s - Annual Return | 23 December 1996 | |
AA - Annual Accounts | 15 October 1996 | |
288 - N/A | 09 August 1996 | |
363s - Annual Return | 05 December 1995 | |
AA - Annual Accounts | 01 November 1995 | |
CERTNM - Change of name certificate | 23 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1995 | |
288 - N/A | 20 March 1995 | |
288 - N/A | 20 March 1995 | |
363s - Annual Return | 07 December 1994 | |
RESOLUTIONS - N/A | 07 October 1994 | |
AA - Annual Accounts | 07 October 1994 | |
363b - Annual Return | 10 February 1994 | |
288 - N/A | 16 March 1993 | |
288 - N/A | 16 March 1993 | |
287 - Change in situation or address of Registered Office | 16 March 1993 | |
NEWINC - New incorporation documents | 03 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 21 July 2009 | Outstanding |
N/A |
Debenture | 31 August 2001 | Outstanding |
N/A |
Legal mortgage | 31 August 2001 | Outstanding |
N/A |
Mortgage debenture | 11 March 1997 | Fully Satisfied |
N/A |