- Company Overview for ALPHA 1 (MARKETING) LIMITED (01649582)
- Filing history for ALPHA 1 (MARKETING) LIMITED (01649582)
- People for ALPHA 1 (MARKETING) LIMITED (01649582)
- Charges for ALPHA 1 (MARKETING) LIMITED (01649582)
- Insolvency for ALPHA 1 (MARKETING) LIMITED (01649582)
- More for ALPHA 1 (MARKETING) LIMITED (01649582)
| 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) |
|---|---|---|---|
| 22 Jun 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 25 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
| 22 Mar 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 22 Jun 2016 | AD01 | Registered office address changed from Silver End Tilbury Road, Ovington Sudbury Suffolk CO10 8JZ to Robert Day and Company Limited the Old Library the Walk Winslow Buckinghamshire MK18 3AJ on 22 June 2016 | |
| 21 Jun 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 21 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
| 21 Jun 2016 | RESOLUTIONS |
Resolutions
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| 18 Feb 2016 | AR01 |
Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 26 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 26 December 2013 with full list of shareholders
Statement of capital on 2014-02-27
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| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Feb 2013 | AR01 | Annual return made up to 26 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 20 Jan 2012 | AR01 | Annual return made up to 26 December 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 26 December 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 26 December 2009 with full list of shareholders | |
| 28 Jan 2010 | CH01 | Director's details changed for Mr Leonard Edward Brook on 28 January 2010 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Mar 2009 | 363a | Return made up to 26/12/08; full list of members | |
| 27 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 13 Jun 2008 | 363a | Return made up to 26/12/07; full list of members |