ALPINE COMPONENTS LTD

Name:	ALPINE COMPONENTS LTD ALPINE COMPONENTS LIMITED
Address:	44-46 OLD STEINE, BRIGHTON, BN1 1NH
Incorporation Date:	2006-11-13

Company Documents

date	name	form type
2022-09-16	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2022-12-16	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-04-04	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2022:LIQ. CASE NO.1	LIQ03
2021-05-25	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2021:LIQ. CASE NO.1	LIQ03
2020-04-30	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/03/2020:LIQ. CASE NO.1	LIQ03
2019-04-29	REGISTERED OFFICE CHANGED ON 29/04/2019 FROMINNOVATION CENTRE HIGHFIELDS DRIVECHURCHFIELDSST LEONARDS ON SEAEAST SUSSEXTN38 9UH	AD01
2019-01-24	31/12/18 TOTAL EXEMPTION FULL	AA
2019-04-27	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-05-17	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-04-27	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-01-24	PREVSHO FROM 31/03/2019 TO 31/12/2018	AA01
2018-10-01	31/03/18 TOTAL EXEMPTION FULL	AA
2018-11-14	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES	CS01
2017-09-20	31/03/17 TOTAL EXEMPTION FULL	AA
2017-11-16	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES	CS01
2016-06-08	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-11-24	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES	CS01
2016-11-24	DIRECTOR'S CHANGE OF PARTICULARS / TONI SIMMONDS / 03/12/2015	CH01
2015-06-10	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-12-03	13/11/15 FULL LIST	AR01
2014-06-03	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-04-24	REGISTERED OFFICE CHANGED ON 24/04/2014 FROM14-15 OBAN ROADST. LEONARDS-ON-SEATN37 7DX	AD01
2014-07-04	SECRETARY'S CHANGE OF PARTICULARS / TONI SIMMONDS / 04/07/2014	CH03
2014-07-04	DIRECTOR'S CHANGE OF PARTICULARS / TONI SIMMONDS / 04/07/2014	CH01
2014-12-09	13/11/14 FULL LIST	AR01
2013-11-18	13/11/13 FULL LIST	AR01
2013-06-06	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-07-16	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-07-02	APPOINTMENT TERMINATED, DIRECTOR KIM LINEHAM	TM01
2012-05-30	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-11-16	13/11/12 FULL LIST	AR01
2012-07-06	SECTION 707 26/06/2012	RES13
2012-07-16	16/07/12 STATEMENT OF CAPITAL GBP 10	SH06
2012-07-02	APPOINTMENT TERMINATED, DIRECTOR ROBERT LINEHAM	TM01
2011-01-06	SECRETARY APPOINTED TONI SIMMONDS	AP03
2011-01-06	APPOINTMENT TERMINATED, SECRETARY KIM LINEHAM	TM02
2011-11-21	13/11/11 FULL LIST	AR01
2011-08-10	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-11-26	13/11/10 FULL LIST	AR01
2010-07-22	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-03-06	DIRECTOR APPOINTED TONI SIMMONDS	288a
2009-11-24	13/11/09 FULL LIST	AR01
2009-03-06	DIRECTOR APPOINTED JONATHAN HILL	288a
2009-11-18	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HILL / 13/11/2009	CH01
2009-11-18	DIRECTOR'S CHANGE OF PARTICULARS / KIM ELAINE LINEHAM / 13/11/2009	CH01
2009-11-18	DIRECTOR'S CHANGE OF PARTICULARS / TONI SIMMONDS / 13/11/2009	CH01
2009-08-18	31/03/09 TOTAL EXEMPTION SMALL	AA
2009-11-18	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEREMY LINEHAM / 13/11/2009	CH01
2008-12-04	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS	363a
2008-09-01	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-12-04	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS	363a
2006-12-13	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-12-13	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08	225
2006-11-13	SECRETARY RESIGNED	288b
2006-12-13	NEW DIRECTOR APPOINTED	288a
2006-11-13	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2006-12-13	AD 13/11/06---------£ SI 99@1=99£ IC 1/100	88(2)R
2006-11-13	DIRECTOR RESIGNED	288b