ALPHACARE1ST LTD


Registered number: 03667325
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Name: ALPHACARE1ST LTD
ALPHACARE1ST LIMITED
Address: EGLISE COTTAGE MAIN ROAD, THIMBLEBY, HORNCASTLE, LINCOLNSHIRE, LN9 5RE
Incorporation Date: 1998-11-13

Company status: Dissolved


Company Documents

date name form type
2015-03-17 CURREXT FROM 30/11/2014 TO 31/03/2015 AA01
2015-08-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-22 APPLICATION FOR STRIKING-OFF DS01
2014-05-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-15 30/11/14 FULL LIST AR01
2013-07-03 30/11/12 TOTAL EXEMPTION SMALL AA
2013-12-19 30/11/13 FULL LIST AR01
2012-12-10 30/11/12 FULL LIST AR01
2012-08-28 30/11/11 TOTAL EXEMPTION SMALL AA
2011-06-21 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-30 30/11/11 FULL LIST AR01
2010-06-17 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-30 30/11/10 FULL LIST AR01
2009-07-15 DIRECTOR APPOINTED MRS JULIE TERESA WALLIS-HODGES 288a
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WALLIS HODGES / 03/12/2009 CH01
2009-07-15 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-03 30/11/09 FULL LIST AR01
2009-07-15 SECRETARY APPOINTED MRS JULIE TERESA WALLIS-HODGES 288a
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE TERESA WALLIS-HODGES / 03/12/2009 CH01
2008-12-03 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-06-04 30/11/07 TOTAL EXEMPTION SMALL AA
2007-11-30 COMPANY NAME CHANGEDALPHACARE LOGISTICS (UK) LTDCERTIFICATE ISSUED ON 30/11/07 CERTNM
2007-11-30 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-10 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2005-11-09 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363s
2005-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-06-30 COMPANY NAME CHANGEDCARE FIRST (UK) LIMITEDCERTIFICATE ISSUED ON 30/06/05 CERTNM
2004-11-17 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2004-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-03-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-11-04 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS 363s
2002-03-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-12-03 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS 363s
2001-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2001-12-21 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS 363s
2000-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
2000-11-10 RETURN MADE UP TO 13/11/00; NO CHANGE OF MEMBERS 363s
1999-11-10 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS 363s
1998-11-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-11-18 NEW SECRETARY APPOINTED 288a
1998-11-24 REGISTERED OFFICE CHANGED ON 24/11/98 FROM:EGLISE COTTAGE MAIN ROADTHIMBLEBYHORNCASTLELINCOLNSHIRE LN9 5RE 287
1998-11-18 REGISTERED OFFICE CHANGED ON 18/11/98 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
1998-11-24 DIRECTOR RESIGNED 288b
1998-11-24 SECRETARY RESIGNED 288b
1998-11-18 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-22 20:47:01