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ALPHAMAX LIMITED

Company number 03396500

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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 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2011 TM01 Termination of appointment of Malcolm Gillies as a director
23 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2011-07-23
  • GBP 100
05 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
22 Sep 2009 363a Return made up to 30/07/09; full list of members
22 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Sep 2008 288c Director's Change of Particulars / dale purcocks / 01/09/2008 / HouseName/Number was: , now: great hall; Street was: ardnorg, now: itton court; Area was: shirenewton, now: itton; Region was: monmouthshire, now: gwent; Post Code was: NP16 6AG, now: NP16 6BW
23 Sep 2008 288c Director and Secretary's Change of Particulars / antoinette ferrari / 01/09/2008 / HouseName/Number was: , now: great hall; Street was: the ardnorg, now: itton court; Area was: shirenewton, now: itton; Region was: , now: gwent; Post Code was: NP16 6AG, now: NP16 6BW
23 Sep 2008 287 Registered office changed on 23/09/2008 from 6 raleigh walk waterfront 2000 brigantine place cardiff CF10 4LN
23 Sep 2008 363a Return made up to 30/07/08; no change of members
23 Sep 2008 363a Return made up to 30/07/07; no change of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
05 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Oct 2006 363s Return made up to 02/07/06; full list of members
09 May 2006 363s Return made up to 02/07/05; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
04 Aug 2005 288a New secretary appointed
10 Feb 2005 AA Total exemption small company accounts made up to 31 October 2003
16 Dec 2004 288b Secretary resigned
19 Oct 2004 287 Registered office changed on 19/10/04 from: 32 upper high street cradley heath warley west midlands B64 5HY
17 Aug 2004 363s Return made up to 02/07/04; full list of members
17 Aug 2004 363(288) Director's particulars changed
06 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002