ALPHEGA LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 16/01/2416 January 2024 | Voluntary strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | Application to strike the company off the register |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 07/04/207 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEDDEL MEATS LIMITED |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 24/06/1624 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 28/10/1528 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARKER |
| 22/10/1422 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 19/06/1319 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 11/04/1111 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 08/07/098 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | S386 DISP APP AUDS 23/03/98 |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/12/9519 December 1995 | REGISTERED OFFICE CHANGED ON 19/12/95 FROM: THE OLD RECTORY COLD HIGHAM TOWCESTER NORTHAMPTONSHIRE NN12 8LR |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/12/954 December 1995 | SECRETARY RESIGNED |
| 20/11/9520 November 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 20/10/9420 October 1994 | |
| 20/10/9420 October 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | Full accounts made up to 1994-01-01 |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 15/12/9315 December 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | |
| 27/05/9327 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/10/9220 October 1992 | SECRETARY RESIGNED |
| 13/10/9213 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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