ALEXANDER CHARTERING LIMITED

Company number 02948460 ·

Dissolved

110 filings

Date Filing
27 Dec 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
27 Dec 2022 Final Gazette dissolved via compulsory strike-off View document
20 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
20 Sep 2022 First Gazette notice for compulsory strike-off View document
23 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 8 pages View document
28 Sep 2021 Registered office address changed from 1 & 2 Raleigh Walk, Brigantine Place Waterfront 2000 Cardiff CF10 4LN Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2021-09-28 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES View document
8 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR BULENT ASIM UNAL / 08/06/2020 View document
8 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BULENT ASIM UNAL / 08/06/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Oct 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 18 PARK PLACE CARDIFF SOUTH WALES CF10 3DQ View document
20 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 SECRETARY APPOINTED MR BULENT UNAL View document
4 Feb 2016 APPOINTMENT TERMINATED, SECRETARY JUDITH UNAL View document
1 Feb 2016 Annual return made up to 30 June 2015 with full list of shareholders View document
19 Dec 2015 DISS40 (DISS40(SOAD)) View document
18 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
27 Oct 2015 FIRST GAZETTE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Aug 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG UNITED KINGDOM View document
20 Sep 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / BULENT ASIM UNAL / 30/06/2011 View document
13 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN UNAL / 30/06/2011 View document
13 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
24 Sep 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG View document
24 Sep 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
24 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
29 Apr 2009 REGISTERED OFFICE CHANGED ON 29/04/2009 FROM SUITE 501, 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW View document
1 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM SUITE 501 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW View document
24 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
24 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
24 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
24 Jul 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM SUITE 511 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW View document
11 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
18 Jul 2007 RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS View document
29 Apr 2007 AUDITOR'S RESIGNATION View document
23 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Dec 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 1ST FLOOR WESTBURY HOUSE 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3HR View document
2 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
2 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
21 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
26 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
8 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
7 Jan 2004 AUDITOR'S RESIGNATION View document
15 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
4 Jun 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: ELM PARK COURT PINNER MIDDLESEX HA5 3NN View document
12 Apr 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
6 Aug 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS View document
20 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS View document
21 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
2 Oct 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS View document
19 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
19 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
21 Jul 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS View document
9 Dec 1998 NEW SECRETARY APPOINTED View document
9 Dec 1998 SECRETARY RESIGNED View document
16 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
29 Oct 1998 COMPANY NAME CHANGED BEMACO HOSPITALITY SERVICES LIMI TED CERTIFICATE ISSUED ON 30/10/98 View document
12 Aug 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS View document
15 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1998 DIRECTOR RESIGNED View document
26 Feb 1998 DIRECTOR RESIGNED View document
26 Feb 1998 SECRETARY RESIGNED View document
26 Feb 1998 NEW SECRETARY APPOINTED View document
25 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 Aug 1997 RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
2 Aug 1996 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS View document
23 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
11 Dec 1995 COMPANY NAME CHANGED BEMACO AIRCARGO SERVICES LIMITED CERTIFICATE ISSUED ON 12/12/95 View document
19 Jul 1995 RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS View document
9 Mar 1995 NEW DIRECTOR APPOINTED View document
1 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
20 Jul 1994 SECRETARY RESIGNED View document
14 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document