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ALPHA MEDICAL LIMITED

Company number 04107881

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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)
21 Oct 2014 AD01 Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD England to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014
01 Oct 2013 1.4 Notice of completion of voluntary arrangement
09 Sep 2013 COCOMP Order of court to wind up
06 Aug 2013 CH03 Secretary's details changed for Janet Samantha Richards on 7 June 2013
06 Aug 2013 CH01 Director's details changed for Stephen Victor Richards on 7 June 2013
06 Aug 2013 CH03 Secretary's details changed for Janet Samantha Richards on 7 June 2013
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Jan 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2011
18 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-12-18
  • GBP 2
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Jan 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 29 November 2010
27 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
01 May 2010 AD01 Registered office address changed from C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR on 1 May 2010
03 Mar 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from C/O Booth & Co Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 1 March 2010
22 Jan 2010 AD01 Registered office address changed from 2 Oak House Journeymans Way Southend-on-Sea Essex SS2 5TF on 22 January 2010
07 Dec 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Sep 2009 287 Registered office changed on 22/09/2009 from 1B the svt building holloway road heybridge maldon essex CM9 4ER
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Mar 2009 363a Return made up to 07/11/08; full list of members
14 Nov 2008 363a Return made up to 14/11/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Nov 2007 363a Return made up to 15/11/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 August 2006