ALFRED MCALPINE SLATE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/115 October 2011 | APPLICATION FOR STRIKING-OFF |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | AUDITOR'S RESIGNATION |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE |
| 11/06/0811 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/08 FROM: GISTERED OFFICE CHANGED ON 30/04/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ |
| 18/02/0818 February 2008 | NEW SECRETARY APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: G OFFICE CHANGED 18/03/03 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | SHARES AGREEMENT OTC |
| 24/07/9824 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | COMPANY NAME CHANGED MACKCO LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 26/05/9826 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/05/98 |
| 26/05/9826 May 1998 | � NC 100/300000 18/05/98 |
| 26/05/9826 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9826 May 1998 | ADOPT MEM AND ARTS 18/05/98 |
| 26/05/9826 May 1998 | NC INC ALREADY ADJUSTED 18/05/98 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | S252 DISP LAYING ACC 02/03/98 |
| 16/03/9816 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | S366A DISP HOLDING AGM 02/03/98 |
| 16/03/9816 March 1998 | S386 DISP APP AUDS 02/03/98 |
| 16/03/9816 March 1998 | S369(4) SHT NOTICE MEET 02/03/98 |
| 16/03/9816 March 1998 | S80A AUTH TO ALLOT SEC 02/03/98 |
| 16/03/9816 March 1998 | ADOPT MEM AND ARTS 02/03/98 |
| 28/05/9728 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/962 August 1996 | |
| 02/08/962 August 1996 | SECRETARY RESIGNED |
| 02/08/962 August 1996 | NEW SECRETARY APPOINTED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 01/06/961 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/06/958 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | |
| 09/03/959 March 1995 | |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/12/94 |
| 14/10/9414 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9422 April 1994 | |
| 22/04/9422 April 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9329 November 1993 | COMPANY NAME CHANGED MCALPINE KERSHAW LIMITED CERTIFICATE ISSUED ON 30/11/93 |
| 13/10/9313 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 27/04/9327 April 1993 | |
| 27/04/9327 April 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 11/12/9211 December 1992 | |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | REGISTERED OFFICE CHANGED ON 05/12/91 FROM: G OFFICE CHANGED 05/12/91 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 17/04/91; CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | |
| 19/07/9019 July 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 |
| 31/05/9031 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | REGISTERED OFFICE CHANGED ON 05/10/89 FROM: G OFFICE CHANGED 05/10/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 18/09/8918 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company