| Name: |
ALEXANDER DE GROOT LIMITED
ALEXANDER DE GROOT LTD |
| Address: | 12 BARON STREET, USK, MONMOUTHSHIRE, WALES, NP15 1AS |
| Incorporation Date: | 2009-05-18 |
| date | name | form type |
| 2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CORNELIS LOOIJ / 01/01/2015 | CH01 |
| 2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROMUNIT 29 NINE MILE POINT INDUSTRIAL ESTATECROSSKEYSNEWPORTGWENTNP11 7HZ | AD01 |
| 2015-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILSON / 01/01/2015 | CH01 |
| 2015-07-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-07-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-07 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2014-02-21 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-26 | 18/05/14 FULL LIST | AR01 |
| 2014-09-16 | FIRST GAZETTE | GAZ1 |
| 2014-11-14 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOYLE | TM01 |
| 2014-11-14 | APPOINTMENT TERMINATED, DIRECTOR KEITH HARRIS | TM01 |
| 2014-09-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-11-14 | APPOINTMENT TERMINATED, DIRECTOR HENRY HAEFFNER | TM01 |
| 2014-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLSON / 11/12/2014 | CH01 |
| 2014-11-14 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOYLE | TM02 |
| 2014-12-11 | APPOINTMENT TERMINATED, DIRECTOR SHUN DONG | TM01 |
| 2013-06-03 | 18/05/13 FULL LIST | AR01 |
| 2012-02-07 | DIRECTOR APPOINTED MR PETER CORNELIS LOOIJ | AP01 |
| 2012-02-06 | DIRECTOR APPOINTED MR PETER WILLSON | AP01 |
| 2012-02-06 | DIRECTOR APPOINTED MRS JEAN SMITH | AP01 |
| 2012-06-27 | 18/05/12 FULL LIST | AR01 |
| 2012-10-11 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-06 | DIRECTOR APPOINTED SHUN QING DONG | AP01 |
| 2011-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HARRIS / 01/01/2011 | CH01 |
| 2011-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOYLE / 01/01/2011 | CH01 |
| 2011-01-31 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | 18/05/11 FULL LIST | AR01 |
| 2011-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHRISTOPHER HAEFFNER / 01/01/2011 | CH01 |
| 2011-06-07 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES BOYLE / 01/01/2011 | CH03 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HARRIS / 18/05/2010 | CH01 |
| 2010-08-05 | 18/05/10 FULL LIST | AR01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOYLE / 18/05/2010 | CH01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHRISTOPHER HAEFFNER / 18/05/2010 | CH01 |
| 2009-05-19 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | 288b |
| 2009-07-29 | GBP NC 100/300006/07/2009 | RES04 |
| 2009-09-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-07-09 | DIRECTOR APPOINTED HENRY CHRISTOPHER HAEFFNER | 288a |
| 2009-07-09 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, STATION YARD INDUSTRIAL ESTATE STATION ROAD, CHEPSTOW, NP16 7PF | 287 |
| 2009-05-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-07-09 | DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES BOYLE | 288a |
| 2009-07-29 | NC INC ALREADY ADJUSTED 06/07/09 | 123 |
| 2009-07-09 | DIRECTOR APPOINTED KEITH JOHN HARRIS | 288a |
Last update: 2023-02-12 14:57:16