CompaniesInTheUK

MCALPINE INFRASTRUCTURE SERVICES LIMITED

Company number 00326348 ·

Liquidation

128 filings

Date Filing
8 Jul 2026 Completion of winding up · 1 page View document
3 Oct 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM View document
1 Oct 2018 PSC'S CHANGE OF PARTICULARS / CARILLION (AM) LIMITED / 01/10/2018 View document
1 Oct 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR View document
29 Aug 2018 ORDER OF COURT TO WIND UP View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR LEE MILLS View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI View document
13 Aug 2018 APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
10 Jul 2017 SECRETARY APPOINTED WESTLEY MAFFEI View document
10 Jul 2017 DIRECTOR APPOINTED MR WESTLEY MAFFEI View document
7 Jul 2017 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE View document
21 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
25 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
20 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 Jun 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015 View document
9 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY View document
8 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Jun 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Jun 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
22 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
16 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 View document
16 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011 View document
15 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011 View document
15 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Jun 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
17 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Jun 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
23 Jun 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
18 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
13 Aug 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
5 Aug 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ View document
3 Apr 2008 DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE View document
2 Apr 2008 DIRECTOR APPOINTED LEE JAMES MILLS View document
14 Mar 2008 SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE View document
14 Mar 2008 APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED View document
13 Mar 2008 APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED View document
20 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Jul 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
21 Jul 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
30 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Jul 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Jul 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS View document
10 May 2004 COMPANY NAME CHANGED ALFRED MCALPINE INFRASTRUCTURE S ERVICES LIMITED CERTIFICATE ISSUED ON 10/05/04 View document
26 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Jun 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS View document
18 Mar 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG View document
17 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
27 Jun 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS View document
22 Nov 2001 COMPANY NAME CHANGED AMAC 1 LIMITED CERTIFICATE ISSUED ON 22/11/01 View document
1 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
3 Jul 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
6 Jul 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
28 Jun 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS View document
18 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
14 Jul 1998 ADOPT MEM AND ARTS 26/06/98 View document
6 Jul 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS View document
6 Jan 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 1997 COMPANY NAME CHANGED WHEELDON HOMES LIMITED CERTIFICATE ISSUED ON 03/11/97 View document
5 Jul 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 View document
3 Jul 1997 REGISTERED OFFICE CHANGED ON 03/07/97 FROM: ASHBOURNE ROAD MACKWORTH DERBY DE22 4NB View document
25 Jun 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS View document
18 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
12 Jul 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS View document
2 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
8 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1995 ALTER MEM AND ARTS 20/11/95 View document
13 Nov 1995 ALTER MEM AND ARTS 26/10/95 View document
12 Aug 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 1995 RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS View document
15 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
5 Jul 1994 RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS View document
1 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
5 Jul 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS View document
4 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
22 Dec 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View document
22 Apr 1992 EXEMPTION FROM APPOINTING AUDITORS 15/11/90 View document
22 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 View document
4 Dec 1991 RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS View document
4 Nov 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
6 Jun 1991 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS View document
6 Jun 1991 252.366.369.386 15/11/90 View document
16 Jul 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
11 Jul 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS View document
24 May 1990 EXEMPTION FROM APPOINTING AUDITORS 14/11/89 View document
1 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Oct 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
9 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Nov 1988 RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS View document
28 Apr 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
19 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1987 NEW DIRECTOR APPOINTED View document
26 Aug 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS View document
12 Aug 1987 DIRECTOR RESIGNED View document
31 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
13 Oct 1986 DIRECTOR RESIGNED View document
6 Oct 1986 COMPANY NAME CHANGED P. BIRCH & SONS LIMITED CERTIFICATE ISSUED ON 06/10/86 View document
3 Oct 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
15 Aug 1986 NEW DIRECTOR APPOINTED View document
14 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jul 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS View document
26 Jul 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
11 Jul 1986 REGISTERED OFFICE CHANGED ON 11/07/86 FROM: THE ESTATE OFFICE PARK FARM CENTRE ALLESTREE DERBY DE3 2QN View document
13 Jun 1986 RETURN MADE UP TO 15/05/85; FULL LIST OF MEMBERS View document
13 Jun 1986 FULL ACCOUNTS MADE UP TO 30/06/84 View document
8 May 1986 REGISTERED OFFICE CHANGED ON 08/05/86 FROM: 10 COMPTON STREET ASHBOURNE DERBYSHIRE View document
8 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Apr 1937 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document