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ALPINE COOLING (SOUTH EAST) LTD

Company number 05411264

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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)
19 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2012	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 - 15 pages (15 pages)
21 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-11 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 10	View PDF Annual return made up to 31 March 2011 with full list of shareholders Statement of capital on 2011-03-31 GBP 10 - link opens in a new window - 4 pages (4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	TM02	Termination of appointment of Claire Heron as a secretary	View PDF Termination of appointment of Claire Heron as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	CH01	Director's details changed for Mr Stuart John Heron on 31 October 2009	View PDF Director's details changed for Mr Stuart John Heron on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr David Andrew Heron on 31 October 2009	View PDF Director's details changed for Mr David Andrew Heron on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
01 May 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
07 Jan 2008	287	Registered office changed on 07/01/08 from: 1/5 nelson street southend on sea SS1 1EG	View PDF Registered office changed on 07/01/08 from: 1/5 nelson street southend on sea SS1 1EG - link opens in a new window - 1 page (1 page)
09 Jul 2007	363(288)	Secretary's particulars changed
09 Jul 2007	363s	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
20 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2006	363s	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2005	88(2)R	Ad 07/04/05--------- £ si 9@1=9 £ ic 1/10	View PDF Ad 07/04/05--------- £ si 9@1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
01 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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