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ALPHA ELECTRICAL REPAIRS LIMITED

Company number 04654590

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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)
13 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
17 Jun 2014	4.68	Liquidators' statement of receipts and payments to 5 June 2014	View PDF Liquidators' statement of receipts and payments to 5 June 2014 - link opens in a new window - 20 pages (20 pages)
18 Mar 2014	AD01	Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014	View PDF Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
13 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 May 2013	AD01	Registered office address changed from 17 Argyle Way Ely Distribution Centre Cardiff South Glamorgan CF5 5NJ on 30 May 2013	View PDF Registered office address changed from 17 Argyle Way Ely Distribution Centre Cardiff South Glamorgan CF5 5NJ on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 100	View PDF Annual return made up to 3 February 2013 with full list of shareholders Statement of capital on 2013-02-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	View PDF Annual return made up to 3 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	CH01	Director's details changed for Mr Alexis Simon Whittaker on 1 December 2010	View PDF Director's details changed for Mr Alexis Simon Whittaker on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	CH03	Secretary's details changed for Alexis Simon Whittaker on 1 December 2010	View PDF Secretary's details changed for Alexis Simon Whittaker on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	CH01	Director's details changed for Alexis Simon Whittaker on 3 February 2010	View PDF Director's details changed for Alexis Simon Whittaker on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Thomas Lefred Meyer on 3 February 2010	View PDF Director's details changed for Thomas Lefred Meyer on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
01 May 2008	363a	Return made up to 03/02/08; full list of members	View PDF Return made up to 03/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
10 May 2007	363a	Return made up to 03/02/07; full list of members	View PDF Return made up to 03/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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