ALPHA ELECTRONICS GROUP LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/03/1124 March 2011 APPLICATION FOR STRIKING-OFF

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24/02/1124 February 2011 31/12/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 Annual return made up to 29 June 2010 with full list of shareholders

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15/04/1015 April 2010 31/12/09 TOTAL EXEMPTION FULL

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/09 FROM: UNIT 16 WREN INDUSTRIAL ESTATE COLDRED ROAD MAIDSTONE KENT ME15 9YT

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01/07/091 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/07/088 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/07/0717 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/08/068 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/03/0621 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/03/0615 March 2006 COMPANY NAME CHANGED TEST & MEASUREMENT GROUP LIMITED CERTIFICATE ISSUED ON 15/03/06

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/07/0525 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/10/0326 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/08/031 August 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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19/06/0219 June 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/06/0122 June 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/09/008 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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23/06/0023 June 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 COMPANY NAME CHANGED THE TEST & MEASUREMENT COMPANY L IMITED CERTIFICATE ISSUED ON 19/01/00

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20/12/9920 December 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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10/11/9910 November 1999 NC INC ALREADY ADJUSTED 27/10/99

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10/11/9910 November 1999 � NC 100/1000 27/10/99

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29/06/9929 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/9929 June 1999 Incorporation

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