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ALPHA BEANS LTD

Company number SC257343

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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)
08 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2011 4.17(Scot) Notice of final meeting of creditors
09 Jun 2009 287 Registered office changed on 09/06/2009 from baird avenue strutherhill estate larkhall lanarkshire ML9 2PJ
04 Jun 2009 CO4.2(Scot) Court order notice of winding up
04 Jun 2009 4.2(Scot) Notice of winding up order
19 May 2009 4.9(Scot) Appointment of a provisional liquidator
14 May 2009 CERTNM Company name changed discount coffee LTD.\certificate issued on 14/05/09
14 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
28 Nov 2008 363a Return made up to 09/10/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from max house dundyvan industrial estate coatbridge lanarkshire ML5 4AQ
02 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
27 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Oct 2007 363a Return made up to 09/10/07; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: 117 cadzow street hamilton ML3 6JA
17 Oct 2007 288c Director's particulars changed
19 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
31 Oct 2006 363a Return made up to 09/10/06; full list of members
08 Dec 2005 363a Return made up to 09/10/05; full list of members
05 Dec 2005 287 Registered office changed on 05/12/05 from: dundyvan industrial estate coatbridge ML5 4AQ
24 Aug 2005 AA Total exemption full accounts made up to 28 February 2005
11 Nov 2004 225 Accounting reference date extended from 31/10/04 to 28/02/05
09 Oct 2004 363s Return made up to 09/10/04; full list of members
01 Mar 2004 288a New director appointed
01 Mar 2004 288a New secretary appointed;new director appointed
01 Mar 2004 288a New director appointed