ALFRED MCALPINE COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | APPLICATION FOR STRIKING-OFF |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | DIRECTOR RESIGNED |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | COMPANY NAME CHANGED WHYATT LIMITED CERTIFICATE ISSUED ON 10/07/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 31/10/9831 October 1998 | S80A AUTH TO ALLOT SEC 22/10/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9831 October 1998 | ADOPT MEM AND ARTS 22/10/98 |
| 31/10/9831 October 1998 | S369(4) SHT NOTICE MEET 22/10/98 |
| 11/08/9811 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: BROOK HOUSE CRICKET GREEN MITCHAM SURREY CR4 4LB |
| 06/09/966 September 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | |
| 06/09/966 September 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | |
| 21/06/9421 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | |
| 21/06/9421 June 1994 | REGISTERED OFFICE CHANGED ON 21/06/94 |
| 16/06/9416 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | |
| 14/07/9214 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | |
| 23/09/9123 September 1991 | |
| 23/09/9123 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | AUDITOR'S RESIGNATION |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/12/9019 December 1990 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | DIRECTOR RESIGNED |
| 04/06/904 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 07/01/877 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/869 August 1986 | REGISTERED OFFICE CHANGED ON 09/08/86 FROM: ESTRA HOUSE STATION APPROACH LONDON SW16 6EJ |
| 05/07/865 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 05/07/865 July 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/8011 February 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/80 |
| 15/06/3615 June 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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