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ALUMAX EXTRUSIONS LIMITED - 11-13, Penhill Road, Cardiff, CF11 9UP, United Kingdom
Company Information
- Company registration number
- 00758916
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 11-13
- Penhill Road
- Cardiff
- CF11 9UP 11-13, Penhill Road, Cardiff, CF11 9UP UK
Management
- Managing Directors
- FARGAS MAS, Lluis Maria
- FAULL, Ian Trevor
- MACLEAN, Hugh John
- Company secretaries
- RANDLES, Philip
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-04-26
- Dissolved on
- 2014-05-13
- SIC/NACE
- 2742
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KAWNEER UK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2002-12-31
✓
- Last Return Made Up To:
- 2003-05-24
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ALUMAX EXTRUSIONS LIMITED Company Description
- ALUMAX EXTRUSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00758916. Its current trading status is "closed". It was registered 1963-04-26. It was previously called KAWNEER UK LIMITED. It has declared SIC or NACE codes as "2742". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2002-12-31. The latest annual return was filed up to 2003-05-24.It can be contacted at 11-13 .
Get ALUMAX EXTRUSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00758916#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00758916#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-compulsary (2014-05-13) - GAZ2
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gazette-notice-compulsary (2014-01-28) - GAZ1
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keyboard_arrow_right 2011
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restoration-order-of-court (2011-10-14) - AC92
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keyboard_arrow_right 2005
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legacy (2005-04-04) - LIQ
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liquidation-voluntary-members-return-of-final-meeting (2005-01-04) - 4.71
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keyboard_arrow_right 2004
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legacy (2004-12-14) - 288c
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resolution (2004-01-28) - RESOLUTIONS
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legacy (2004-01-15) - 287
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resolution (2004-01-13) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2004-01-12) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2004-01-12) - 600
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-31) - AUD
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legacy (2003-04-30) - 287
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legacy (2003-05-17) - 288c
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legacy (2003-06-11) - 363s
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-05-27) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-07-22) - 363s
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legacy (2002-06-19) - 288c
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keyboard_arrow_right 2001
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legacy (2001-06-08) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-11-12) - 288b
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legacy (2001-11-12) - 288a
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legacy (2001-12-05) - 288b
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legacy (2001-12-04) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-03) - AA
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legacy (2000-07-17) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-25) - 244
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legacy (1999-06-28) - 363s
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legacy (1999-06-10) - 287
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legacy (1999-06-10) - 288a
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auditors-resignation-company (1999-04-20) - AUD
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legacy (1999-06-10) - 288b
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keyboard_arrow_right 1998
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legacy (1998-04-16) - 288b
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legacy (1998-11-19) - 288b
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legacy (1998-11-19) - 288a
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-06-11) - 363s
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legacy (1998-04-16) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-16) - AA
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legacy (1997-09-02) - 288b
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legacy (1997-09-02) - 288a
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legacy (1997-06-11) - 363s
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legacy (1997-06-11) - 288c
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legacy (1997-05-21) - 288a
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legacy (1997-05-21) - 288b
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legacy (1997-03-12) - 288b
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legacy (1997-03-12) - 288a
-
legacy (1997-10-30) - 287
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keyboard_arrow_right 1996
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legacy (1996-08-08) - 288
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legacy (1996-06-13) - 363s
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accounts-with-accounts-type-full (1996-10-03) - AA
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keyboard_arrow_right 1995
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legacy (1995-11-08) - 288
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accounts-with-accounts-type-full (1995-09-28) - AA
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legacy (1995-05-22) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-02) - 288
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accounts-with-accounts-type-full (1994-08-12) - AA
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certificate-change-of-name-company (1994-06-28) - CERTNM
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legacy (1994-06-16) - 288
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legacy (1994-06-13) - 363s
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keyboard_arrow_right 1993
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legacy (1993-05-26) - 363s
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accounts-with-accounts-type-full (1993-08-02) - AA
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keyboard_arrow_right 1992
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legacy (1992-06-24) - 363s
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accounts-with-accounts-type-full (1992-08-21) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-03) - AA
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legacy (1991-06-17) - 363a
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legacy (1991-05-24) - 288
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keyboard_arrow_right 1990
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legacy (1990-03-28) - 363
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accounts-with-accounts-type-full (1990-03-23) - AA
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legacy (1990-03-23) - 363
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keyboard_arrow_right 1988
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legacy (1988-03-11) - 363
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legacy (1988-03-11) - 287
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accounts-with-accounts-type-full (1988-12-01) - AA
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legacy (1988-12-01) - 363
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accounts-with-accounts-type-full (1988-03-11) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-27) - AA
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legacy (1986-09-27) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-09-30) - AA
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keyboard_arrow_right 1973
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memorandum-articles (1973-09-28) - MEM/ARTS
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keyboard_arrow_right 1963
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incorporation-company (1963-04-26) - NEWINC
