Aylesford Metal Company (1984) Ltd was founded on 20 August 1984 with its registered office in Essex, it has a status of "Dissolved". There are 2 directors listed as Elliott, Christian Alexander, Penfold, John Clifford for the organisation at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENFOLD, John Clifford | N/A | 16 November 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLIOTT, Christian Alexander | 16 November 2006 | 24 June 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 April 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 February 2019 | |
RM02 - N/A | 10 December 2018 | |
RM01 - N/A | 26 May 2015 | |
DISS16(SOAS) - N/A | 09 January 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 January 2015 | |
AA - Annual Accounts | 29 May 2014 | |
AR01 - Annual Return | 22 November 2013 | |
AA01 - Change of accounting reference date | 25 February 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 04 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2012 | |
MG01 - Particulars of a mortgage or charge | 24 March 2012 | |
MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
AR01 - Annual Return | 06 February 2012 | |
CH01 - Change of particulars for director | 03 June 2011 | |
AA - Annual Accounts | 18 February 2011 | |
AR01 - Annual Return | 09 December 2010 | |
AD01 - Change of registered office address | 07 October 2010 | |
AA - Annual Accounts | 05 February 2010 | |
AR01 - Annual Return | 15 January 2010 | |
AUD - Auditor's letter of resignation | 17 August 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 20 November 2008 | |
288b - Notice of resignation of directors or secretaries | 07 July 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363a - Annual Return | 29 February 2008 | |
287 - Change in situation or address of Registered Office | 06 December 2006 | |
RESOLUTIONS - N/A | 04 December 2006 | |
RESOLUTIONS - N/A | 04 December 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 December 2006 | |
MEM/ARTS - N/A | 04 December 2006 | |
288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
395 - Particulars of a mortgage or charge | 24 November 2006 | |
395 - Particulars of a mortgage or charge | 24 November 2006 | |
AA - Annual Accounts | 24 November 2006 | |
363s - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 27 June 2005 | |
363s - Annual Return | 10 December 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 04 July 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 26 June 2001 | |
363s - Annual Return | 27 February 2001 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 09 December 1999 | |
AA - Annual Accounts | 04 July 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 05 June 1997 | |
363s - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 01 July 1996 | |
363s - Annual Return | 05 December 1995 | |
AA - Annual Accounts | 30 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 April 1995 | |
363s - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 17 June 1994 | |
363s - Annual Return | 03 December 1993 | |
363s - Annual Return | 28 July 1993 | |
AA - Annual Accounts | 07 June 1993 | |
AA - Annual Accounts | 16 April 1992 | |
363b - Annual Return | 22 November 1991 | |
AA - Annual Accounts | 04 October 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 September 1991 | |
363a - Annual Return | 25 June 1991 | |
AA - Annual Accounts | 22 November 1989 | |
363 - Annual Return | 22 November 1989 | |
AA - Annual Accounts | 06 February 1989 | |
363 - Annual Return | 06 February 1989 | |
AA - Annual Accounts | 22 April 1988 | |
363 - Annual Return | 22 April 1988 | |
288 - N/A | 14 October 1987 | |
AA - Annual Accounts | 07 November 1986 | |
363 - Annual Return | 07 November 1986 | |
AA - Annual Accounts | 05 March 1986 | |
PUC 2 - N/A | 12 July 1985 | |
PUC 2 - N/A | 11 July 1985 | |
CERTNM - Change of name certificate | 20 September 1984 | |
CERTNM - Change of name certificate | 20 September 1984 | |
NEWINC - New incorporation documents | 20 August 1984 | |
NEWINC - New incorporation documents | 20 August 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 21 March 2012 | Outstanding |
N/A |
Legal charge | 21 March 2012 | Outstanding |
N/A |
Legal charge | 16 November 2006 | Fully Satisfied |
N/A |
Debenture | 16 November 2006 | Fully Satisfied |
N/A |
Mortgage debenture | 15 October 1984 | Fully Satisfied |
N/A |
Legal mortgage | 15 October 1984 | Fully Satisfied |
N/A |