ALPINE VENDING CO LIMITED


Registered number: 04654806
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Name: ALPINE VENDING CO LIMITED
ALPINE VENDING CO LTD
Address: UNIT 24 & 25 CARHAM ROAD, CARR LANE INDUSTRIAL ESTATE, HOYLAKE, WIRRAL, CH47 4FF
Incorporation Date: 2003-02-03

Company status: Active


Company Documents

date name form type
2022-03-08 CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES CS01
2022-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2021-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-02-09 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES CS01
2020-10-30 31/10/19 UNAUDITED ABRIDGED AA
2020-03-06 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES CS01
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-02-25 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES CS01
2018-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-08-03 APPOINTMENT TERMINATED, DIRECTOR JILL HAZELHURST TM01
2018-02-17 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES CS01
2017-02-03 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2016-03-02 03/02/16 FULL LIST AR01
2016-07-31 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-02-18 03/02/15 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-28 03/02/14 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-03-20 03/02/13 FULL LIST AR01
2012-02-17 03/02/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2011-02-22 03/02/11 FULL LIST AR01
2011-07-31 31/10/10 TOTAL EXEMPTION SMALL AA
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / JILL HAZELHURST / 19/02/2010 CH01
2010-08-09 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-19 SECRETARY'S CHANGE OF PARTICULARS / JOHN HAZELHURST / 19/02/2010 CH03
2010-02-19 03/02/10 FULL LIST AR01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAZELHURST / 19/02/2010 CH01
2009-03-18 REGISTERED OFFICE CHANGED ON 18/03/2009 FROMUNIT 5 CARHAM COMMERCIAL PARKCARHAM ROADHOYLAKEWIRRALCH47 4FF 287
2009-03-18 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2009-09-09 31/10/08 TOTAL EXEMPTION SMALL AA
2008-12-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-08-11 RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS 363s
2007-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-06-01 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363s
2007-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2007-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2006-04-03 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363s
2005-06-30 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s
2004-04-26 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 225
2004-04-26 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS 363s
2004-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 AA
2003-02-12 SECRETARY RESIGNED 288b
2003-02-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-09 NEW DIRECTOR APPOINTED 288a
2003-09-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-02-12 REGISTERED OFFICE CHANGED ON 12/02/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-02-12 DIRECTOR RESIGNED 288b
2003-09-09 REGISTERED OFFICE CHANGED ON 09/09/03 FROM:UNIT 8 LINKS BUSINESS PARKCARR LANE HOYLAKEWIRRALMERSEYSIDE CH47 4AX 287

Last update: 2024-12-06 17:00:37