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ALPHA ENGINEERING LIMITED

Company number 02240658

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
12 Feb 2020 AD01 Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL United Kingdom to Compass Fri Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 12 February 2020
View PDF Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL United Kingdom to Compass Fri Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 12 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
11 Feb 2020 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-28
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-28
- link opens in a new window - 1 page (1 page)
07 Aug 2019 AD02 Register inspection address has been changed from C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
View PDF Register inspection address has been changed from C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL - link opens in a new window - 1 page (1 page)
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019 AD04 Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
View PDF Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL - link opens in a new window - 1 page (1 page)
06 Aug 2019 AD04 Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
View PDF Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL - link opens in a new window - 1 page (1 page)
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
04 Dec 2018 AD01 Registered office address changed from 28 Lambourne Close Crawley RH10 6JW England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 4 December 2018
View PDF Registered office address changed from 28 Lambourne Close Crawley RH10 6JW England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 4 December 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018 TM01 Termination of appointment of Timothy David John Evans as a director on 9 November 2018
View PDF Termination of appointment of Timothy David John Evans as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018 AP03 Appointment of Mr Ayman Shaibani as a secretary on 11 June 2018
View PDF Appointment of Mr Ayman Shaibani as a secretary on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018 TM02 Termination of appointment of Jaqueline Deborah Cartwright as a secretary on 11 June 2018
View PDF Termination of appointment of Jaqueline Deborah Cartwright as a secretary on 11 June 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2017 AD01 Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017
View PDF Registered office address changed from 63 Winnington Road London N2 0TS to 28 Lambourne Close Crawley RH10 6JW on 11 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017 AP01 Appointment of Mr Ayman Shaibani as a director on 28 February 2017
View PDF Appointment of Mr Ayman Shaibani as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT
View PDF Register(s) moved to registered inspection location C/O Omega Group Management Services Stanmore Business & Innovation Centre Howard Road Suite 203 Stanmore Middlesex HA7 1BT - link opens in a new window - 1 page (1 page)