ALPINE EXTRAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM STIRLING HOUSE 139 NETHEROYD HILL ROAD HUDDERSFIELD WEST YORKSHIRE HD2 2LX |
| 15/04/1515 April 2015 | SPECIAL RESOLUTION TO WIND UP |
| 15/04/1515 April 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/04/1515 April 2015 | DECLARATION OF SOLVENCY |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARVEY MORGAN / 25/06/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE MORGAN / 25/06/2013 |
| 16/05/1316 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/06/1212 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/05/1127 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARVEY MORGAN / 27/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MORGAN / 27/04/2010 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MORGAN / 10/06/2008 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 25 HOLLY TERRACE HUDDERSFIELD WEST YORKSHIRE HD1 6JW |
| 09/05/079 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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