ALPHA AIRE ENVIROVENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1419 May 2014 | APPLICATION FOR STRIKING-OFF |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | 10/06/13 NO CHANGES |
| 09/10/129 October 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 09/12/109 December 2010 | SECTION 519 |
| 16/06/1016 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | PREVSHO FROM 21/05/2009 TO 31/12/2008 |
| 18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 21 May 2008 |
| 27/12/0827 December 2008 | PREVSHO FROM 31/12/2008 TO 21/05/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED NICHOLAS HEATON |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED RONALD ARTHUR RUSSELL HOBBS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED CARLOS CAMPDERROS |
| 04/06/084 June 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 Alignment with Parent or Subsidiary |
| 04/06/084 June 2008 | DIRECTOR APPOINTED HILARIO TOME |
| 04/06/084 June 2008 | DIRECTOR RESIGNED BRYAN SEDGLEY |
| 04/06/084 June 2008 | DIRECTOR AND SECRETARY RESIGNED JANICE SEDGLEY |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: 38 LONGMEADOWS DARRAS HALL PONTELAND NEWCASTLE UPON TYNE TYNE & WEAR NE2 9DY |
| 26/07/0726 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/07/0328 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/023 July 2002 | COMPANY NAME CHANGED ALPHA AIR ENVIROVENT LTD CERTIFICATE ISSUED ON 03/07/02 |
| 14/06/0214 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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