Founded in 1986, Aldridge Fabrications Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". This company has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARRUTHERS, Michael | 29 February 2008 | - | 1 |
JACKSON, Ronald | N/A | - | 1 |
NEVILLE, David William | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITEHOUSE, Darren Thomas | 10 December 2003 | - | 1 |
UNCLES, Carol | N/A | 10 December 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 27 November 2019 | |
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation | 29 November 2018 | |
LIQ14 - N/A | 06 September 2018 | |
LIQ03 - N/A | 24 October 2017 | |
2.24B - N/A | 28 September 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 September 2016 | |
2.34B - N/A | 24 August 2016 | |
2.24B - N/A | 25 July 2016 | |
2.16B - N/A | 27 May 2016 | |
2.23B - N/A | 27 January 2016 | |
2.17B - N/A | 13 January 2016 | |
AD01 - Change of registered office address | 08 January 2016 | |
AD01 - Change of registered office address | 08 January 2016 | |
2.12B - N/A | 05 January 2016 | |
AR01 - Annual Return | 02 November 2015 | |
AUD - Auditor's letter of resignation | 23 September 2015 | |
MR04 - N/A | 19 May 2015 | |
MR04 - N/A | 19 May 2015 | |
MR04 - N/A | 19 May 2015 | |
MR04 - N/A | 19 May 2015 | |
MR04 - N/A | 19 May 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 04 November 2014 | |
MR01 - N/A | 09 July 2014 | |
MR01 - N/A | 09 July 2014 | |
AUD - Auditor's letter of resignation | 01 April 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 10 December 2013 | |
CH03 - Change of particulars for secretary | 03 April 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 16 February 2011 | |
AR01 - Annual Return | 20 January 2011 | |
CH01 - Change of particulars for director | 20 January 2011 | |
AP01 - Appointment of director | 02 September 2010 | |
MISC - Miscellaneous document | 13 July 2010 | |
AUD - Auditor's letter of resignation | 05 July 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AR01 - Annual Return | 06 January 2010 | |
CH01 - Change of particulars for director | 06 January 2010 | |
AD01 - Change of registered office address | 12 October 2009 | |
287 - Change in situation or address of Registered Office | 25 August 2009 | |
AA - Annual Accounts | 20 April 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 22 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
353 - Register of members | 22 November 2007 | |
AA - Annual Accounts | 28 April 2007 | |
363a - Annual Return | 16 November 2006 | |
363a - Annual Return | 06 June 2006 | |
353 - Register of members | 06 June 2006 | |
AA - Annual Accounts | 05 May 2006 | |
AA - Annual Accounts | 04 August 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 May 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 05 May 2004 | |
287 - Change in situation or address of Registered Office | 04 May 2004 | |
363s - Annual Return | 19 February 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
288a - Notice of appointment of directors or secretaries | 29 January 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
AA - Annual Accounts | 28 November 2002 | |
363s - Annual Return | 28 November 2002 | |
AA - Annual Accounts | 23 April 2002 | |
363s - Annual Return | 25 January 2002 | |
AA - Annual Accounts | 15 February 2001 | |
363s - Annual Return | 26 January 2001 | |
AA - Annual Accounts | 27 April 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 16 February 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 23 January 1998 | |
363s - Annual Return | 28 November 1997 | |
AA - Annual Accounts | 02 December 1996 | |
363s - Annual Return | 15 November 1996 | |
363s - Annual Return | 08 December 1995 | |
AA - Annual Accounts | 15 November 1995 | |
AA - Annual Accounts | 10 March 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 1994 | |
395 - Particulars of a mortgage or charge | 13 December 1994 | |
395 - Particulars of a mortgage or charge | 13 December 1994 | |
395 - Particulars of a mortgage or charge | 13 December 1994 | |
395 - Particulars of a mortgage or charge | 13 December 1994 | |
395 - Particulars of a mortgage or charge | 13 December 1994 | |
363s - Annual Return | 18 November 1994 | |
363s - Annual Return | 24 January 1994 | |
AA - Annual Accounts | 12 December 1993 | |
395 - Particulars of a mortgage or charge | 24 September 1993 | |
287 - Change in situation or address of Registered Office | 23 March 1993 | |
363s - Annual Return | 08 December 1992 | |
AA - Annual Accounts | 23 November 1992 | |
288 - N/A | 01 May 1992 | |
AA - Annual Accounts | 25 February 1992 | |
363b - Annual Return | 06 December 1991 | |
AA - Annual Accounts | 02 January 1991 | |
363 - Annual Return | 02 January 1991 | |
288 - N/A | 26 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1990 | |
288 - N/A | 05 October 1990 | |
395 - Particulars of a mortgage or charge | 15 June 1990 | |
395 - Particulars of a mortgage or charge | 15 June 1990 | |
395 - Particulars of a mortgage or charge | 15 June 1990 | |
395 - Particulars of a mortgage or charge | 15 June 1990 | |
395 - Particulars of a mortgage or charge | 15 June 1990 | |
363 - Annual Return | 05 April 1990 | |
AA - Annual Accounts | 07 February 1990 | |
395 - Particulars of a mortgage or charge | 24 July 1989 | |
395 - Particulars of a mortgage or charge | 15 May 1989 | |
AA - Annual Accounts | 04 February 1989 | |
363 - Annual Return | 13 October 1988 | |
AA - Annual Accounts | 13 May 1988 | |
PUC 3 - N/A | 11 May 1988 | |
363 - Annual Return | 10 May 1988 | |
RESOLUTIONS - N/A | 06 May 1988 | |
RESOLUTIONS - N/A | 06 May 1988 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 May 1988 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 06 May 1988 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 May 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 May 1988 | |
288 - N/A | 03 May 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 1988 | |
395 - Particulars of a mortgage or charge | 18 April 1988 | |
395 - Particulars of a mortgage or charge | 18 April 1988 | |
395 - Particulars of a mortgage or charge | 18 April 1988 | |
395 - Particulars of a mortgage or charge | 18 April 1988 | |
288 - N/A | 03 November 1987 | |
395 - Particulars of a mortgage or charge | 03 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1987 | |
395 - Particulars of a mortgage or charge | 25 November 1986 | |
395 - Particulars of a mortgage or charge | 11 November 1986 | |
288 - N/A | 26 August 1986 | |
CERTNM - Change of name certificate | 22 August 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 August 1986 | |
395 - Particulars of a mortgage or charge | 15 August 1986 | |
395 - Particulars of a mortgage or charge | 15 August 1986 | |
395 - Particulars of a mortgage or charge | 14 August 1986 | |
288 - N/A | 07 August 1986 | |
GAZ(U) - N/A | 01 August 1986 | |
287 - Change in situation or address of Registered Office | 30 July 1986 | |
CERTINC - N/A | 13 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 July 2014 | Outstanding |
N/A |
A registered charge | 09 July 2014 | Outstanding |
N/A |
Deed of assignment | 02 December 1994 | Fully Satisfied |
N/A |
Legal charge | 02 December 1994 | Fully Satisfied |
N/A |
Legal charge | 02 December 1994 | Fully Satisfied |
N/A |
Legal charge | 02 December 1994 | Fully Satisfied |
N/A |
Debenture | 02 December 1994 | Fully Satisfied |
N/A |
Transfer deed | 08 September 1993 | Fully Satisfied |
N/A |
Mortgage of policy | 05 June 1990 | Fully Satisfied |
N/A |
Legal mortgage | 05 June 1990 | Fully Satisfied |
N/A |
Legal mortgage | 05 June 1990 | Fully Satisfied |
N/A |
Legal mortgage | 05 June 1990 | Fully Satisfied |
N/A |
Debenture | 05 June 1990 | Fully Satisfied |
N/A |
Legal charge | 10 July 1989 | Fully Satisfied |
N/A |
Legal charge | 11 May 1989 | Fully Satisfied |
N/A |
A registered charge | 14 April 1988 | Fully Satisfied |
N/A |
Equitable charge | 14 April 1988 | Fully Satisfied |
N/A |
Equitable charge | 14 April 1988 | Fully Satisfied |
N/A |
Legal charge | 14 April 1988 | Fully Satisfied |
N/A |
Fixed and floating charge | 14 April 1988 | Fully Satisfied |
N/A |
Debenture | 28 February 1987 | Fully Satisfied |
N/A |
Debenture | 18 November 1986 | Fully Satisfied |
N/A |
Charge | 06 November 1986 | Fully Satisfied |
N/A |
Charge | 11 August 1986 | Fully Satisfied |
N/A |
Legal charge | 11 August 1986 | Fully Satisfied |
N/A |
Single debenture | 11 August 1986 | Fully Satisfied |
N/A |