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ALFRED MCALPINE HOLDCO LIMITED

Company number 03785377

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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)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-06-09
  • GBP 13,541,798.25
01 Jun 2011 DS01 Application to strike the company off the register
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
11 Jun 2009 363a Return made up to 09/06/09; full list of members
18 May 2009 AA Accounts made up to 31 December 2008
17 Sep 2008 AA Accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 09/06/08; full list of members
20 Jun 2008 287 Registered office changed on 20/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288b Director resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
20 Jul 2007 AA Accounts made up to 31 December 2006
11 Jun 2007 363a Return made up to 09/06/07; full list of members
05 Nov 2006 AA Accounts made up to 31 December 2005
27 Jun 2006 363a Return made up to 09/06/06; full list of members
30 Sep 2005 AA Accounts made up to 31 December 2004
16 Sep 2005 CERTNM Company name changed mcalpine capital projects limite d\certificate issued on 16/09/05
13 Jul 2005 363s Return made up to 09/06/05; full list of members
02 Nov 2004 AA Accounts made up to 31 December 2003