ALP DISPENSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2410 June 2024 | Completion of winding up |
| 30/08/2330 August 2023 | Order of court to wind up |
| 10/04/2310 April 2023 | Certificate of change of name |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Satisfaction of charge 090555600002 in full |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-05-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 22/12/1922 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR DARYL DILWYN MOSS / 17/05/2019 |
| 07/06/197 June 2019 | CESSATION OF MARC JOHN ECKLEY AS A PSC |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC ECKLEY |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM FULL CIRCLE HOUSE LAKESIDE PARK LLANTARNAM INDUSTRIAL PARK CWMBRAN NP44 3XS WALES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/06/186 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090555600002 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090555600001 |
| 19/10/1719 October 2017 | CESSATION OF ANDREW POPLE AS A PSC |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 3 LUSHERS MEADOW CHAPEL ROAD ATTLEBOROUGH NORFOLK NR17 2DT |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR MARC JOHN ECKLEY |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR DARYL DILWYN MOSS |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR ALEXANDER JAMES HEWETT |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC JOHN ECKLEY |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL DILWYN MOSS |
| 19/10/1719 October 2017 | CESSATION OF STEWART WARDLE AS A PSC |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POPLE |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART WARDLE |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/05/166 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CRIMMINGS |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM C/O C/O COOPER HEALEY RABART HOUSE PANT INDUSTRIAL ESTATE DOWLAIS MERTHYR TYDFIL MID GLAMORGAN CF48 2SR |
| 17/03/1617 March 2016 | CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WARDLE / 03/02/2016 |
| 26/02/1626 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/02/1610 February 2016 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR STEWART WARDLE |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM PULMAN COOPER RABART HOUSE, PONTSARN ROAD MERTHYR TYDFILL CF48 2SR |
| 29/11/1429 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090555600001 |
| 24/07/1424 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | COMPANY NAME CHANGED THERMODUCT LIMITED CERTIFICATE ISSUED ON 24/07/14 |
| 23/07/1423 July 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 100 |
| 23/05/1423 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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