ALPINE EXTRAS LIMITED

Company number 03981523 ·

Dissolved

45 filings

Date Filing
22 Apr 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM · STIRLING HOUSE · 139 NETHEROYD HILL ROAD · HUDDERSFIELD · WEST YORKSHIRE · HD2 2LX View document
15 Apr 2015 SPECIAL RESOLUTION TO WIND UP View document
15 Apr 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Apr 2015 DECLARATION OF SOLVENCY View document
11 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
20 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
25 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARVEY MORGAN / 25/06/2013 View document
25 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE MORGAN / 25/06/2013 View document
16 May 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
4 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
12 Jun 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
27 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
26 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARVEY MORGAN / 27/04/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE MORGAN / 27/04/2010 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
6 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
13 Jun 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
12 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MORGAN / 10/06/2008 View document
7 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
7 Sep 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: G OFFICE CHANGED 07/09/07 25 HOLLY TERRACE HUDDERSFIELD WEST YORKSHIRE HD1 6JW View document
9 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
20 Jun 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
3 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
5 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
11 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS View document
18 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
31 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
29 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
15 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
9 Jun 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 View document
25 May 2000 NEW DIRECTOR APPOINTED View document
25 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL View document
23 May 2000 DIRECTOR RESIGNED View document
23 May 2000 SECRETARY RESIGNED View document
17 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document