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ALPHA ENVIRONMENTAL SYSTEMS (UK) LIMITED

Company number 03118755

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2010 DS01 Application to strike the company off the register
23 Aug 2010 TM01 Termination of appointment of Alan Mcclure as a director
23 Aug 2010 TM01 Termination of appointment of Stephen Chestnutt as a director
23 Aug 2010 TM02 Termination of appointment of Stephen Chestnutt as a secretary
23 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2009-11-23
  • GBP 798
23 Nov 2009 CH01 Director's details changed for Alan Mcclure on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Stephen William Chestnutt on 23 November 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Aug 2009 288b Appointment Terminated Director hugh cameron
25 Nov 2008 363a Return made up to 26/10/08; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from unit 1A churcham business park churcham gloucester GL2 8AA
24 Nov 2008 288c Director and Secretary's Change of Particulars / stephen chestnutt / 01/11/2008 / HouseName/Number was: , now: 210; Street was: 40 inglewood avenue, now: ballybogey road; Post Town was: coleraine, now: portrush; Region was: county londonderry, now: county antrim; Post Code was: BT52 1JY, now: BT56 8NE; Occupation was: financial director, now: manag
08 Aug 2008 AA Accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 26/10/07; full list of members
30 Oct 2007 AA Accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 26/10/06; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
09 Nov 2005 363a Return made up to 26/10/05; full list of members
21 Sep 2005 AA Accounts for a small company made up to 31 December 2004
26 Aug 2005 288b Director resigned
26 Nov 2004 363s Return made up to 26/10/04; change of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
30 Sep 2004 287 Registered office changed on 30/09/04 from: 8/9 mortimer t/e mortimer road hereford HR4 9SP