ALPHA BUSINESS COMPUTERS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | SECOND FILING WITH MUD 19/07/11 FOR FORM AR01 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JOHNSON |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIRNEY |
| 02/08/112 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM BENTLEY HOUSE NEWBY ROAD INDUSTRIAL ESTATE HAZEL GROVE, STOCKPORT CHESHIRE SK7 5DA |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCES MAIR |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAIR |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALABON |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR CHRISTOPHER SIMON MALTHOUSE |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON MALTHOUSE |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR SCOTT JONATHAN FLETCHER |
| 21/02/1121 February 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 03/11/103 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/103 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALABON / 19/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLQUHOUN MAIR / 19/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHNSON / 19/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BIRNEY / 19/07/2010 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALABON / 23/12/2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | Capitals not rolled up |
| 12/02/0912 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED SIMON BIRNEY |
| 30/07/0830 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: BENTLEY HOUSE NEWBY ROAD INDUSTRIA, HAZEL GROVE, STOCKPORT CHESHIRE SK7 5DA |
| 22/06/0622 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | RE:DISSOLVE SHARES 29/03/05 |
| 31/05/0531 May 2005 | � IC 48000/38000 08/04/05 � SR 10000@1=10000 |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | � NC 1000000/990000 29/03/05 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/026 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0122 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/09/00 |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | � NC 20000/1000000 18/01/99 |
| 02/03/992 March 1999 | NC INC ALREADY ADJUSTED 18/01/99 |
| 07/10/987 October 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/12/9730 December 1997 | COMPANY NAME CHANGED ALPHA BUSINESS PROPERTIES LIMITE D CERTIFICATE ISSUED ON 31/12/97; RESOLUTION PASSED ON 13/11/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/09/9330 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/08/92 |
| 04/08/924 August 1992 | REGISTERED OFFICE CHANGED ON 04/08/92 |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | RETURN MADE UP TO 08/03/90; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | ALTER MEM AND ARTS 15/01/90 |
| 03/10/893 October 1989 | COMPANY NAME CHANGED ALPHA BUSINESS COMPUTERS LIMITED CERTIFICATE ISSUED ON 04/10/89 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: G OFFICE CHANGED 16/11/88 BENTLEY HOUSE NEWBY ROAD HAZEL GROVE STOCKPORT,CHESHIRE SK7 5EV |
| 16/11/8816 November 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: G OFFICE CHANGED 28/01/88 ST CHRISTOPHER HOUSE WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NL |
| 19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8017 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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