ALPINE COMPONENTS LTD
Company number 05996485 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 16 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Sep 2022 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 4 Apr 2022 | Liquidators' statement of receipts and payments to 2022-03-28 · 10 pages | View document |
| 17 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM INNOVATION CENTRE HIGHFIELDS DRIVE CHURCHFIELDS ST LEONARDS ON SEA EAST SUSSEX TN38 9UH | View document |
| 27 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Jan 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 1 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 20 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TONI SIMMONDS / 03/12/2015 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TONI SIMMONDS / 04/07/2014 | View document |
| 4 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / TONI SIMMONDS / 04/07/2014 | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 14-15 OBAN ROAD ST. LEONARDS-ON-SEA TN37 7DX | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 16 Jul 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 10 | View document |
| 16 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jul 2012 | SECTION 707 26/06/2012 | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINEHAM | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM LINEHAM | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY KIM LINEHAM | View document |
| 6 Jan 2011 | SECRETARY APPOINTED TONI SIMMONDS | View document |
| 26 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HILL / 13/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM ELAINE LINEHAM / 13/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONI SIMMONDS / 13/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEREMY LINEHAM / 13/11/2009 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED TONI SIMMONDS | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED JONATHAN HILL | View document |
| 4 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | View document |
| 13 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2006 | SECRETARY RESIGNED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |