ALPINE DISTRIBUTION LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/07/1322 July 2013 APPLICATION FOR STRIKING-OFF

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13/04/1313 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/07/1229 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/09/114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/07/119 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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25/07/1025 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/07/1019 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/09/091 September 2009 DIRECTOR APPOINTED MR ANTHONY FRANK PULLEN

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31/08/0931 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 APPOINTMENT TERMINATED SECRETARY KEVIN ICETON

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04/07/094 July 2009 SECRETARY APPOINTED MRS ALICE WOOD

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM UNIT J5 & J6 MORTON PARK DARLINGTON DURHAM DL1 4PH

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR MIHA STRUKELJ

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0929 January 2009 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 December 2006

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07/08/077 August 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/09/0615 September 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 NEW SECRETARY APPOINTED

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/10/056 October 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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06/10/056 October 2005

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09/09/059 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 COMPANY NAME CHANGED NEPTUNE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 07/09/05

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/10/0412 October 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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24/09/0324 September 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: UNIT J5 & J6 MORTON PARK DARLINGTON COUNTY DURHAM DL1 4PH

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/07/0224 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/11/013 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/07/0012 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/07/995 July 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/06/9829 June 1998 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/07/9714 July 1997 RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS

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09/01/979 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9619 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/08/9614 August 1996 RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 COMPANY NAME CHANGED NEPTUNE MARINE CONSULTING LIMITE D CERTIFICATE ISSUED ON 22/02/96

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30/08/9530 August 1995 RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS

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03/05/953 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/07/944 July 1994 RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS

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04/07/944 July 1994

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24/02/9424 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/07/932 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/07/932 July 1993 Incorporation

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