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ALPHA ANODISING LIMITED

Company number 01055595

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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)
09 May 2010 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2010 2.35B Notice of move from Administration to Dissolution on 16 December 2009
09 Feb 2010 2.24B Administrator's progress report to 16 December 2009
23 Dec 2009 2.24B Administrator's progress report to 16 December 2009
11 Aug 2009 2.24B Administrator's progress report to 6 August 2009
16 Mar 2009 2.16B Statement of affairs with form 2.14B
12 Mar 2009 2.17B Statement of administrator's proposal
16 Jan 2009 2.12B Appointment of an administrator
14 Jan 2009 287 Registered office changed on 14/01/2009 from 10 woodfalls business park gravelly ways laddingford kent ME18 6DA
08 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/12/2008
02 Jul 2008 288b Appointment Terminate, Director And Secretary Elizabeth Haig Logged Form
15 Apr 2008 288a Director appointed jonathan bobbett
15 Apr 2008 288a Director and secretary appointed jonathan neal
15 Apr 2008 288b Appointment Terminated Director robert haig
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
08 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2008 MA Memorandum and Articles of Association
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Apr 2008 155(6)a Declaration of assistance for shares acquisition
08 Apr 2008 287 Registered office changed on 08/04/2008 from 2ND floor aquis house 49-51 blagrave street reading berkshire RG1 1PL
07 Apr 2008 88(2) Ad 27/03/08 gbp si 2450@1=2450 gbp ic 46546/48996
13 Dec 2007 363s Return made up to 29/11/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
29 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006