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ALPHA IMPEX (U.K.) LIMITED

Company number 02289118

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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)
28 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 20 July 2010
28 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
13 Nov 2009 AD01 Registered office address changed from First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 13 November 2009
13 Nov 2009 4.70 Declaration of solvency
13 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-04
13 Nov 2009 600 Appointment of a voluntary liquidator
13 Aug 2009 288b Appointment Terminated Secretary temple secretaries LIMITED
27 Jul 2009 288a Director appointed nishith dashrath desai
27 Jul 2009 288b Appointment Terminated Director sutan desai
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
17 Apr 2009 288b Appointment Terminated Director company nominees LIMITED
12 Jan 2009 363a Return made up to 18/12/08; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Dec 2008 288a Director appointed sutan nishith desai
31 Jan 2008 363a Return made up to 18/12/07; full list of members
17 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Feb 2007 363a Return made up to 18/12/06; full list of members
07 Nov 2006 287 Registered office changed on 07/11/06 from: 150 strand london WC2R 1JA
02 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Feb 2006 363a Return made up to 18/12/05; full list of members
03 May 2005 AA Total exemption small company accounts made up to 30 June 2004
31 Jan 2005 363a Return made up to 18/12/04; full list of members
06 May 2004 AA Accounts for a small company made up to 30 June 2003
08 Jan 2004 363a Return made up to 18/12/03; full list of members