About

Registered Number: 04454062
Date of Incorporation: 05/06/2002 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (6 years and 6 months ago)
Registered Address: Mazars Llp Clifton Down House, Beaufort Buildings, Clifton, Bristol, BS8 4AN

 

Alloy Services Ltd was founded on 05 June 2002 and has its registered office in Clifton, Bristol. Currently we aren't aware of the number of employees at the this company. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLTBY, Beverley Georgina 05 July 2002 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 October 2017
DISS16(SOAS) - N/A 17 November 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
2.30B - N/A 22 June 2015
2.24B - N/A 15 January 2015
2.23B - N/A 20 August 2014
2.16B - N/A 05 August 2014
2.17B - N/A 05 August 2014
AD01 - Change of registered office address 19 June 2014
2.12B - N/A 18 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 17 August 2011
MG01 - Particulars of a mortgage or charge 28 June 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 14 December 2010
MG01 - Particulars of a mortgage or charge 22 June 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 12 June 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
AA - Annual Accounts 07 September 2007
363a - Annual Return 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
288c - Notice of change of directors or secretaries or in their particulars 20 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2007
395 - Particulars of a mortgage or charge 30 May 2007
CERTNM - Change of name certificate 23 March 2007
225 - Change of Accounting Reference Date 09 January 2007
AA - Annual Accounts 05 July 2006
363s - Annual Return 20 June 2006
363s - Annual Return 14 September 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 24 June 2003
225 - Change of Accounting Reference Date 11 April 2003
395 - Particulars of a mortgage or charge 07 August 2002
395 - Particulars of a mortgage or charge 03 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
MEM/ARTS - N/A 18 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
287 - Change in situation or address of Registered Office 17 July 2002
RESOLUTIONS - N/A 14 July 2002
RESOLUTIONS - N/A 14 July 2002
123 - Notice of increase in nominal capital 14 July 2002
CERTNM - Change of name certificate 10 July 2002
NEWINC - New incorporation documents 05 June 2002

Mortgages & Charges

Description Date Status Charge by
Floating charge (all assets) 24 June 2011 Outstanding

N/A

Legal assignment 17 June 2010 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 25 May 2007 Outstanding

N/A

Debenture 27 July 2002 Fully Satisfied

N/A

Debenture 25 July 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.