| Name: |
ALPHA PINE (HARROGATE) LIMITED
ALPHA PINE (HARROGATE) LTD |
| Address: | 17 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LF |
| Incorporation Date: | 2003-09-15 |
| date | name | form type |
| 2015-04-13 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MANDREKAS | TM01 |
| 2015-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-13 | DIRECTOR APPOINTED MR NORMAN DOUGLAS THOMAS | AP01 |
| 2015-08-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-06 | 15/09/14 FULL LIST | AR01 |
| 2014-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM35A HIGH STREETHARROGATENORTH YORKSHIREHG2 7LQ | AD01 |
| 2013-04-16 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-12 | 15/09/13 FULL LIST | AR01 |
| 2012-10-02 | 15/09/12 FULL LIST | AR01 |
| 2012-10-01 | SECRETARY'S CHANGE OF PARTICULARS / JASON PETER DIONISIOS MANDREKAS / 17/07/2012 | CH03 |
| 2012-04-14 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM55 KNARESBOROUGH ROADHARROGATEHG2 7LT | AD01 |
| 2012-10-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MANDREKAS / 17/07/2012 | CH01 |
| 2011-04-15 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-14 | 15/09/11 FULL LIST | AR01 |
| 2010-09-15 | 15/09/10 FULL LIST | AR01 |
| 2010-07-22 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS MANDREKAS / 15/09/2010 | CH01 |
| 2009-09-15 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-16 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS | 363a |
| 2008-07-14 | APPOINTMENT TERMINATED SECRETARY GEORGE MANDREKAS | 288b |
| 2008-07-14 | SECRETARY APPOINTED JASON PETER DIONISIOS MANDREKAS | 288a |
| 2007-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-10-18 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | 363s |
| 2006-12-07 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-10 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | 363s |
| 2006-03-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/06 | AA |
| 2006-03-09 | DIRECTOR RESIGNED | 288b |
| 2006-03-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-14 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM:1 EASTVILLE TERRACE, RIPON ROAD, HARROGATE, NORTH YORKSHIRE HG1 3HJ | 287 |
| 2005-07-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | AA |
| 2005-07-21 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM:PLANTATION HOUSE, PLANTATION AVENUE, HARROGATE, NORTH YORKSHIRE HG2 0DD | 287 |
| 2004-11-24 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | DIRECTOR RESIGNED | 288b |
| 2004-03-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-03-02 | NEW DIRECTOR APPOINTED | 288a |
| 2004-07-08 | SECRETARY RESIGNED | 288b |
| 2004-12-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-08 | NEW SECRETARY APPOINTED | 288a |
| 2004-07-08 | DIRECTOR RESIGNED | 288b |
| 2004-07-02 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | 225 |
| 2003-09-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-03 13:11:31