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ALPHA METAL COATINGS UK LIMITED

Company number 06948283

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jul 2013 4.68 Liquidators' statement of receipts and payments to 31 May 2013
30 Aug 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Jun 2012 4.20 Statement of affairs with form 4.19
13 Jun 2012 600 Appointment of a voluntary liquidator
13 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 May 2012 AD01 Registered office address changed from Units 1-4 Crossley Farm Business Park Swan Lane Winterbourne Bristol BS36 1RH on 23 May 2012
22 Dec 2011 TM01 Termination of appointment of Leslie Sharp as a director
22 Dec 2011 TM01 Termination of appointment of Richard Hill as a director
05 Dec 2011 AP01 Appointment of Mr Oliver Charles Richard Hill as a director
02 Dec 2011 CH01 Director's details changed for Mr Richard Charles Hill on 1 November 2011
02 Dec 2011 AP01 Appointment of Mr Richard Charles Hill as a director
02 Dec 2011 TM01 Termination of appointment of Frank Taylor as a director
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 1
28 Apr 2011 TM01 Termination of appointment of Richard Hill as a director
28 Apr 2011 TM01 Termination of appointment of Oliver Hill as a director
31 Mar 2011 AA Total exemption small company accounts made up to 29 December 2010
02 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2010 AA01 Current accounting period extended from 30 June 2010 to 29 December 2010
17 Jan 2010 AP01 Appointment of Mr Oliver Charles Richard Hill as a director
17 Jan 2010 AP01 Appointment of Mr Frank Taylor as a director
10 Dec 2009 CERTNM Company name changed alpha delta LIMITED\certificate issued on 10/12/09
  • RES15 ‐ Change company name resolution on 2009-11-24
10 Dec 2009 CONNOT Change of name notice