- Company Overview for ALFRED MCALPINE SLATE HOLDINGS LIMITED (02423538)
- Filing history for ALFRED MCALPINE SLATE HOLDINGS LIMITED (02423538)
- People for ALFRED MCALPINE SLATE HOLDINGS LIMITED (02423538)
- More for ALFRED MCALPINE SLATE HOLDINGS LIMITED (02423538)
| 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) |
|---|---|---|---|
| 31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Dec 2011 | CH01 | Director's details changed for Mr Timothy Francis George on 1 December 2011 | |
| 19 Dec 2011 | CH03 | Secretary's details changed for Mr Timothy Francis George on 1 December 2011 | |
| 16 Dec 2011 | CH01 | Director's details changed for Mr Lee James Mills on 1 December 2011 | |
| 18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Oct 2011 | DS01 | Application to strike the company off the register | |
| 02 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 28 Apr 2011 | AR01 |
Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
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| 17 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 20 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 13 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 28 Apr 2009 | 363a | Return made up to 17/04/09; full list of members | |
| 03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 Jul 2008 | AUD | Auditor's resignation | |
| 14 Jul 2008 | 288a | Director appointed timothy francis george | |
| 11 Jun 2008 | 363a | Return made up to 17/04/08; full list of members | |
| 30 Apr 2008 | 287 | Registered office changed on 30/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ | |
| 18 Feb 2008 | 288a | New secretary appointed | |
| 18 Feb 2008 | 288a | New director appointed | |
| 18 Feb 2008 | 288b | Director resigned | |
| 18 Feb 2008 | 288b | Secretary resigned | |
| 31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 06 Jun 2007 | 363a | Return made up to 17/04/07; full list of members | |
| 05 Dec 2006 | AA | Full accounts made up to 31 December 2005 | |
| 10 May 2006 | 363a | Return made up to 17/04/06; full list of members |