| Name: |
ALPHACLAD LIMITED
ALPHACLAD LTD |
| Address: | UNIT 6, HERITAGE BUSINESS CENTRE, BELPER, DERBYSHIRE, DE56 1SW |
| Incorporation Date: | 2004-11-23 |
| date | name | form type |
| 2018-01-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-01-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-04-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-29 | APPOINTMENT TERMINATED, SECRETARY LISA GILL | TM02 |
| 2016-01-21 | 23/11/15 FULL LIST | AR01 |
| 2016-11-29 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | 23/11/14 FULL LIST | AR01 |
| 2014-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILL / 27/11/2014 | CH01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE GILL / 27/11/2014 | CH03 |
| 2013-09-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-26 | 23/11/13 FULL LIST | AR01 |
| 2012-11-23 | 23/11/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-25 | 23/11/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 23/11/10 FULL LIST | AR01 |
| 2010-09-28 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | 23/11/09 FULL LIST | AR01 |
| 2009-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILL / 23/11/2009 | CH01 |
| 2009-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROMUPPER FLOOR, OLD MILL HOUSEBRIDGEFOOTBELPERDERBYSHIREDE56 2UA | 287 |
| 2008-11-24 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-23 | AD 23/10/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-11-26 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2006-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-28 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-21 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-12-21 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM:20 SHERROSIDE CLOSEALLESTREEDERBYDERBYSHIRE DE22 2HN | 287 |
| 2005-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-19 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM:UPPER FLOOR, OLD MILL HOUSEBRIDGEFOOTBELPERDERBYSHIRE DE562UA | 287 |
| 2005-12-22 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04 | 225 |
| 2004-12-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-09 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-09 | SECRETARY RESIGNED | 288b |
Last update: 2020-06-20 13:25:21