ALPHA BETA CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | STRUCK OFF AND DISSOLVED |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, SECRETARY JANET HILLIER |
| 06/03/146 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 79 FOXLYDIATE LANE REDDITCH WORCESTERSHIRE B97 5PB |
| 31/12/1231 December 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY NOLAN / 01/09/2012 |
| 31/12/1231 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET CLARE HILLIER / 01/09/2012 |
| 28/11/1228 November 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/01/1224 January 2012 | DISS40 (DISS40(SOAD)) |
| 22/01/1222 January 2012 | Annual return made up to 16 September 2011 with full list of shareholders |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 19/08/1119 August 2011 | SECRETARY APPOINTED MRS JANET CLARE HILLIER |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCES NOLAN |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 19/11/1019 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/01/1020 January 2010 | DISS40 (DISS40(SOAD)) |
| 19/01/1019 January 2010 | Annual return made up to 16 September 2009 with full list of shareholders |
| 19/01/1019 January 2010 | FIRST GAZETTE |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/05/085 May 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: G OFFICE CHANGED 06/01/05 14 COLES LANE SUTTON COLDFIELD WEST MIDLANDS B72 1NE |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/06/0328 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/06/005 June 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: G OFFICE CHANGED 05/06/00 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9930 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/04/9924 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: G OFFICE CHANGED 29/04/98 61 BOLDMERE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5XA |
| 01/10/971 October 1997 | RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | S252 DISP LAYING ACC 05/09/97 |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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