ALP ENGINEERING LIMITED

Company Documents

DateDescription
02/05/142 May 2014 STRUCK OFF AND DISSOLVED

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10/01/1410 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1325 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/04/1326 April 2013 FIRST GAZETTE

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16/10/1216 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/09/1221 September 2012 FIRST GAZETTE

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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02/11/112 November 2011 Annual return made up to 29 November 2010 with full list of shareholders

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05/08/115 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1114 January 2011 FIRST GAZETTE

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11/01/1111 January 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/103 July 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/06/104 June 2010 FIRST GAZETTE

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISBAH ALI MIR / 01/04/2010

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISBAH ALI / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAJAM MIR ALI / 01/04/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAJAM MIR ALI / 12/03/2010

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12/03/1012 March 2010 Annual return made up to 29 November 2009 with full list of shareholders

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22/05/0922 May 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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13/06/0813 June 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/01/0725 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACC. REF. DATE SHORTENED FROM 28/05/06 TO 30/04/06

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19/06/0619 June 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/05

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15/08/0515 August 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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06/04/056 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/04

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/03

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09/12/039 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003 ; REGISTERED OFFICE CHANGED ON 11/06/03

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11/06/0311 June 2003 ;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/02

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07/01/027 January 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/01

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30/01/0130 January 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 DIRECTOR RESIGNED

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21/01/0021 January 2000 COMPANY NAME CHANGED PLACE D'OR 509 LIMITED CERTIFICATE ISSUED ON 24/01/00

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18/01/0018 January 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 NEW SECRETARY APPOINTED

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18/01/0018 January 2000 NEW DIRECTOR APPOINTED

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18/01/0018 January 2000 REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR

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18/01/0018 January 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/05/01

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18/01/0018 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0018 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0018 January 2000 S366A DISP HOLDING AGM 12/01/00 S252 DISP LAYING ACC 12/01/00 S386 DIS APP AUDS 12/01/00

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29/11/9929 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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