ALPINE WINDOWS AND CONSERVATORIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
30/08/1230 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
30/05/1230 May 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
30/05/1230 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012:LIQ. CASE NO.1 |
03/01/123 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2011:LIQ. CASE NO.1 |
07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
29/11/1029 November 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
29/11/1029 November 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM ALPINE HOUSE QUEEN STREET MORLEY LEEDS WEST YORKSHIRE LS27 9EB |
29/11/1029 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008346,00006234 |
20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM ALPINE HOUSE 108A QUEEN STREET MORLEY LEEDS LS27 8EG |
20/07/1020 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PHILLIP MOSS / 01/07/2010 |
19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
15/07/0915 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
29/12/0829 December 2008 | SECRETARY RESIGNED TRACEY DAVISON |
29/12/0829 December 2008 | DIRECTOR RESIGNED PETER DAVISON |
15/07/0815 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
09/08/079 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
28/07/0628 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/07/06 |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
02/09/052 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
02/07/042 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/0313 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
26/07/0226 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
18/10/0118 October 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/01 |
03/10/013 October 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 |
17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU |
28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
17/07/0017 July 2000 | SECRETARY RESIGNED |
17/07/0017 July 2000 | DIRECTOR RESIGNED |
10/07/0010 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/07/0010 July 2000 | Incorporation |
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