ALPINEMANOR LIMITED

Company Documents

DateDescription
07/02/127 February 2012 STRUCK OFF AND DISSOLVED

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25/10/1125 October 2011 FIRST GAZETTE

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14/04/1114 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/03/118 March 2011 FIRST GAZETTE

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM REGUS ORCHARD LEA DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RU ENGLAND

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY CASTLE / 05/10/2010

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 30 November 2008

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW

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05/01/105 January 2010 FIRST GAZETTE

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 November 2007

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11/06/0911 June 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 30/11/06 TOTAL EXEMPTION FULL

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20/12/0720 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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25/01/0725 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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20/12/0520 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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06/04/056 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0413 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 22 CONDUIT STREET LONDON W1S 2XR

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10/11/0410 November 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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24/03/0424 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0319 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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01/03/031 March 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0326 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM: G OFFICE CHANGED 26/02/03 8 BENTINCK STREET LONDON W1U 2BJ

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19/02/0319 February 2003 SECRETARY RESIGNED

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19/02/0319 February 2003 NEW SECRETARY APPOINTED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0211 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 NEW SECRETARY APPOINTED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 DIRECTOR RESIGNED

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 120 EAST ROAD LONDON N1 6AA

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26/11/0126 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/11/0126 November 2001 Incorporation

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