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ALPHA ENGINEERING LIMITED

Company number 02240658

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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)
14 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
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
11 Feb 2020 LIQ01 Declaration of solvency
11 Feb 2020 600 Appointment of a voluntary liquidator
11 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-28
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
06 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
06 Aug 2019 AD04 Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
06 Aug 2019 AD04 Register(s) moved to registered office address Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
10 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
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
20 Nov 2018 TM01 Termination of appointment of Timothy David John Evans as a director on 9 November 2018
13 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
11 Jun 2018 AP03 Appointment of Mr Ayman Shaibani as a secretary on 11 June 2018
11 Jun 2018 TM02 Termination of appointment of Jaqueline Deborah Cartwright as a secretary on 11 June 2018
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
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
04 May 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
09 Mar 2017 AP01 Appointment of Mr Ayman Shaibani as a director on 28 February 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
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