ALPINE AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 22/07/2122 July 2021 | Application to strike the company off the register |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | SECRETARY APPOINTED RYAN RONALD DALE |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEAKIN |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ITW BUILDING COMPONENTS GROUP INC. |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED STEPHEN JAMES ROWELL |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 19/08/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 21/06/2010 |
| 24/06/1524 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 |
| 22/06/1522 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 99 GRESHAM STREET LONDON EC2V 7NG |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/07/1424 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1322 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 |
| 03/02/123 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 23/07/1123 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009 |
| 09/07/109 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 08/03/108 March 2010 | CHANGE PERSON AS DIRECTOR |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED OLA TRICIA-ARAMITA BARRETO-MORLEY |
| 26/06/0926 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 01/02/071 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
| 26/01/0726 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | ARTICLES OF ASSOCIATION |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: CLEMENTS HOUSE 5TH FLOOR 14-18 GRESHAM STREET LONDON EC2V 7JE |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: THREEMILESTONE INDUSTRIAL ESTATE THREEMILESTONE TRURO CORNWALL TR4 9LD |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/066 March 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 16/11/0516 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: SUITE F16 LASYARD HOUSE UNDERHILL STREET BRIDGNORTH SHROPSHIRE WV16 4BB |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 11/05/9511 May 1995 | NEW SECRETARY APPOINTED |
| 06/04/956 April 1995 | AUDITOR'S RESIGNATION |
| 30/03/9530 March 1995 | RE DEBENTURE 20/03/95 |
| 30/03/9530 March 1995 | NC INC ALREADY ADJUSTED 20/03/95 |
| 30/03/9530 March 1995 | ADOPT MEM AND ARTS 20/03/95 |
| 30/03/9530 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/95 |
| 30/03/9530 March 1995 | £ NC 100/400000 20/03 |
| 25/03/9525 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: C/O TEMPLES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/02/9528 February 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 14/06/9414 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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