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Systems Aluminium LTD

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Reports

Extended Company Report with Annual Accounts SYSTEMS ALUMINIUM LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number SC146145
Record last updated Sunday, December 22, 2013 12:04:23 AM UTC
Official Address Pricewaterhousecoopers LLp 141 Bothwell Street Anderston/City
There are 8 companies registered at this street
Postal Code G27EQ
Sector Manufacture of doors and windows of metal

Charts

Visits

SYSTEMS ALUMINIUM LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 17, 2013 Change of registered office address Change of registered office address
Registry Mar 19, 2013 Crt ord notice of winding up Crt ord notice of winding up
Registry Mar 19, 2013 Notice of winding up order Notice of winding up order
Registry Feb 8, 2013 Appointment of liquidator f Appointment of liquidator f
Financials Feb 7, 2013 Annual accounts Annual accounts
Registry Sep 15, 2012 Annual return Annual return
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Sep 24, 2011 Annual return Annual return
Financials Nov 2, 2010 Annual accounts Annual accounts
Registry Oct 7, 2010 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for director Change of particulars for director
Registry Oct 7, 2010 Change of particulars for director 14146... Change of particulars for director 14146...
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Registry Dec 11, 2008 Annual return 14146... Annual return 14146...
Registry Apr 30, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 19, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 15, 2008 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2008 Resignation of a director Resignation of a director
Registry Apr 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2008 Appointment of a man as Director 14146... Appointment of a man as Director 14146...
Registry Apr 10, 2008 Dec mort/charge Dec mort/charge
Registry Apr 10, 2008 Dec mort/charge 14146... Dec mort/charge 14146...
Registry Apr 10, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 10, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 10, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Apr 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2008 Resignation of one Construction Engineer and one Director (a man) Resignation of one Construction Engineer and one Director (a man)
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Annual return Annual return
Financials May 22, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Resignation of a director Resignation of a director
Registry Dec 15, 2006 Resignation of a woman Resignation of a woman
Registry Oct 4, 2006 Annual return Annual return
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Sep 14, 2005 Annual return Annual return
Financials Jun 14, 2005 Annual accounts Annual accounts
Registry Aug 18, 2004 Annual return Annual return
Financials Feb 23, 2004 Annual accounts Annual accounts
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2003 Resignation of a director Resignation of a director
Registry Sep 10, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2003 Annual return Annual return
Financials Apr 26, 2003 Annual accounts Annual accounts
Registry Aug 23, 2002 Annual return Annual return
Registry Jul 6, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Feb 11, 2002 Annual accounts Annual accounts
Registry Aug 22, 2001 Annual return Annual return
Financials Feb 22, 2001 Annual accounts Annual accounts
Registry Nov 1, 2000 Annual return Annual return
Registry Sep 8, 2000 Appointment of a director Appointment of a director
Registry Aug 25, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jul 24, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 12, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jun 14, 2000 Annual accounts Annual accounts
Registry Aug 18, 1999 Annual return Annual return
Financials Jan 19, 1999 Annual accounts Annual accounts
Registry Oct 8, 1998 Annual return Annual return
Financials Feb 11, 1998 Annual accounts Annual accounts
Registry Oct 16, 1997 Annual return Annual return
Registry Aug 11, 1997 Appointment of a director Appointment of a director
Registry Aug 8, 1997 Appointment of a woman Appointment of a woman
Financials Jan 15, 1997 Annual accounts Annual accounts
Registry Sep 3, 1996 Annual return Annual return
Registry Aug 7, 1996 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Mar 6, 1996 Annual accounts Annual accounts
Registry Aug 28, 1995 Annual return Annual return
Financials Jun 22, 1995 Annual accounts Annual accounts
Registry Sep 28, 1994 Annual return Annual return
Registry May 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1994 Resignation of a woman Resignation of a woman
Registry Apr 25, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 18, 1993 Resignation of a woman Resignation of a woman
Registry Oct 18, 1993 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 8, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Sep 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 8, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 1993 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Aug 30, 1993 Appointment of a woman Appointment of a woman
Registry Aug 27, 1993 Two appointments: 2 companies Two appointments: 2 companies

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