Name: |
ALPLAN-UK LIMITED
ALPLAN-UK LTD |
Address: | 14 ISHERWOOD CLOSE, FEARNHEAD, WARRINGTON, WA2 0DJ |
Incorporation Date: | 2003-06-26 |
date | name | form type |
2022-04-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-09-07 | FIRST GAZETTE | GAZ1 |
2021-10-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2021-07-07 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | CS01 |
2020-06-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
2020-08-27 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | CS01 |
2019-03-12 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | CS01 |
2019-07-18 | APPOINTMENT TERMINATED, SECRETARY CANDISE WHITTAKER | TM02 |
2019-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2019-06-26 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | CS01 |
2019-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY WHITTAKER / 15/03/2019 | CH01 |
2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2018-08-08 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-06-05 | FIRST GAZETTE | GAZ1 |
2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROY WHITTAKER | PSC01 |
2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYLER WHITTAKER | PSC01 |
2017-03-28 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-07-11 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | CS01 |
2016-09-19 | APPOINTMENT TERMINATED, SECRETARY TYLER WHITTAKER | TM02 |
2016-09-19 | SECRETARY APPOINTED TYLER WHITTAKER | AP03 |
2016-01-20 | DISS40 (DISS40(SOAD)) | DISS40 |
2016-02-01 | 26/06/15 FULL LIST | AR01 |
2016-07-13 | 26/06/16 FULL LIST | AR01 |
2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-04-24 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-10-20 | FIRST GAZETTE | GAZ1 |
2014-03-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-07-01 | 26/06/14 FULL LIST | AR01 |
2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-08-02 | 26/06/13 FULL LIST | AR01 |
2012-10-02 | SECRETARY APPOINTED MISS CANDISE WHITTAKER | AP03 |
2012-10-02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN WHITTAKER | TM02 |
2012-10-02 | 01/10/12 STATEMENT OF CAPITAL GBP 4 | SH01 |
2012-09-24 | 26/06/12 FULL LIST | AR01 |
2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-03-16 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-07-29 | 26/06/11 FULL LIST | AR01 |
2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY WHITTAKER / 26/06/2010 | CH01 |
2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-08-03 | 26/06/10 FULL LIST | AR01 |
2009-05-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-07-02 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | 363a |
2008-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM, 14 ISHERWOOD CLOSE, FEARNHEAD, WARRINGTON, CHESHIRE, WA2 0DJ | 287 |
2008-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, 1 BYRON COURT, ORFORD, WARRINGTON, CHESHIRE, WA2 9DS | 287 |
2008-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITTAKER / 25/02/2008 | 288c |
2008-07-04 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | 363a |
2008-06-16 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WHITTAKER / 25/02/2008 | 288c |
2008-03-08 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2007-07-18 | RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS | 363s |
2006-04-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-10-12 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | 363s |
2004-10-06 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | 363s |
2004-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
2003-06-26 | DIRECTOR RESIGNED | 288b |
2003-06-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-06-26 | NEW SECRETARY APPOINTED | 288a |
2003-06-26 | NEW DIRECTOR APPOINTED | 288a |
2003-06-26 | SECRETARY RESIGNED | 288b |
Last update: 2022-07-07 06:47:04