ALPHA TIMBER SOLUTIONS LTD

Company number 05887139 ·

Dissolved

47 filings

Date Filing
7 Jul 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG JOHNSON View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
13 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JOYCE JOHNSON / 01/11/2015 View document
13 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILLIP JOHNSON / 01/11/2015 View document
13 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE JOYCE JOHNSON / 01/11/2015 View document
28 Jul 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
2 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
18 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
28 Jul 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
17 Sep 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
29 Jul 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
27 Jul 2012 REGISTERED OFFICE CHANGED ON 27/07/2012 FROM M PILBRO CONSULTANCY LTD WHITELEAF BUSINESS PARK 11 LITTLE BALMER BUCKINGHAM MK18 1TF UK View document
27 Jul 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
6 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
11 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
8 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
8 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
5 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PHILLIP JOHNSON / 26/07/2010 View document
2 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILLIP JOHNSON / 26/07/2010 View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
31 Jul 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
13 Jul 2009 APPOINTMENT TERMINATED DIRECTOR WAYNE JOHNSON View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM MICHAEL PILBRO CONSULTANCY LIMITED STOWE CASTLE BUSINESS PARK BUCKINGHAM BUCKS View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
14 Nov 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU View document
27 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
29 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
15 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
1 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07 View document
4 Jan 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
28 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document