ALPLAN-UK LIMITED


Registered number: 04811712
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Name: ALPLAN-UK LIMITED
ALPLAN-UK LTD
Address: 14 ISHERWOOD CLOSE, FEARNHEAD, WARRINGTON, WA2 0DJ
Incorporation Date: 2003-06-26

Company status: Dissolved


Company Documents

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