ALPINE COMPONENTS LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2216 December 2022 | Final Gazette dissolved following liquidation |
| 16/12/2216 December 2022 | Final Gazette dissolved following liquidation |
| 16/09/2216 September 2022 | Return of final meeting in a members' voluntary winding up |
| 04/04/224 April 2022 | Liquidators' statement of receipts and payments to 2022-03-28 |
| 17/05/1917 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM INNOVATION CENTRE HIGHFIELDS DRIVE CHURCHFIELDS ST LEONARDS ON SEA EAST SUSSEX TN38 9UH |
| 27/04/1927 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1927 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 24/01/1924 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 01/10/181 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TONI SIMMONDS / 03/12/2015 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TONI SIMMONDS / 04/07/2014 |
| 04/07/144 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / TONI SIMMONDS / 04/07/2014 |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 14-15 OBAN ROAD ST. LEONARDS-ON-SEA TN37 7DX |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/11/1216 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 16/07/1216 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 10 |
| 16/07/1216 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/126 July 2012 | SECTION 707 26/06/2012 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINEHAM |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM LINEHAM |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1121 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY KIM LINEHAM |
| 06/01/116 January 2011 | SECRETARY APPOINTED TONI SIMMONDS |
| 26/11/1026 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/0924 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HILL / 13/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ELAINE LINEHAM / 13/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONI SIMMONDS / 13/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEREMY LINEHAM / 13/11/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | DIRECTOR APPOINTED TONI SIMMONDS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JONATHAN HILL |
| 04/12/084 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/074 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
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