LOWE ALPINE HOLDINGS LIMITED

Bridge Mills Bridge Mills, Kendal, LA9 4UB, Cumbria, United Kingdom
StatusDISSOLVED
Company No.02812779
CategoryPrivate Limited Company
Incorporated26 Apr 1993
Age31 years, 21 days
JurisdictionEngland Wales
Dissolution30 Sep 2014
Years9 years, 7 months, 17 days

SUMMARY

LOWE ALPINE HOLDINGS LIMITED is an dissolved private limited company with number 02812779. It was incorporated 31 years, 21 days ago, on 26 April 1993 and it was dissolved 9 years, 7 months, 17 days ago, on 30 September 2014. The company address is Bridge Mills Bridge Mills, Kendal, LA9 4UB, Cumbria, United Kingdom.



Company Fillings

Gazette dissolved compulsary

Date: 30 Sep 2014

Category: Gazette

Type: GAZ2

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Gazette notice voluntary

Date: 17 Jun 2014

Category: Gazette

Type: GAZ1(A)

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Dissolved compulsory strike off suspended

Date: 30 Nov 2013

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsary

Date: 08 Oct 2013

Category: Gazette

Type: GAZ1

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Dissolved compulsory strike off suspended

Date: 05 Mar 2013

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsary

Date: 08 Jan 2013

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 21 Dec 2011

Action Date: 22 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-22

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Change registered office address company with date old address

Date: 20 Dec 2011

Action Date: 20 Dec 2011

Category: Address

Type: AD01

Change date: 2011-12-20

Old address: Ann Street Kendal Cumbria LA9 6AA

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Accounts with made up date

Date: 03 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 16 Dec 2010

Action Date: 22 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-22

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Change person director company with change date

Date: 16 Dec 2010

Action Date: 13 Dec 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Luca Zanatta

Change date: 2010-12-13

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Change person secretary company with change date

Date: 16 Dec 2010

Action Date: 13 Dec 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Luca Zanatta

Change date: 2010-12-13

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Accounts with made up date

Date: 03 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Termination director company with name

Date: 22 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Udberg

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Annual return company with made up date full list shareholders

Date: 24 Nov 2009

Action Date: 22 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-22

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Change person director company with change date

Date: 23 Nov 2009

Action Date: 23 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-23

Officer name: David Charles Udberg

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Change person director company with change date

Date: 23 Nov 2009

Action Date: 23 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Marco Zanatta

Change date: 2009-11-23

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Change person director company with change date

Date: 23 Nov 2009

Action Date: 23 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Luca Zanatta

Change date: 2009-11-23

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Legacy

Date: 30 Sep 2009

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Accounts with made up date

Date: 01 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 18 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/08; full list of members

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Accounts with made up date

Date: 03 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 18 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/07; full list of members

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Legacy

Date: 18 Dec 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 09 Aug 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 21 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/06; full list of members

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Accounts with made up date

Date: 05 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Accounts with made up date

Date: 29 Dec 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 22 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 22/11/05; full list of members

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Legacy

Date: 22 Nov 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 02 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/05; full list of members

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Legacy

Date: 26 Aug 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type group

Date: 03 Jun 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 26 May 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 14 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Auditors resignation company

Date: 29 Apr 2004

Category: Auditors

Type: AUD

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Auditors resignation company

Date: 29 Apr 2004

Category: Auditors

Type: AUD

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Legacy

Date: 09 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/04; full list of members

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Legacy

Date: 05 Feb 2004

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type group

Date: 23 Sep 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Legacy

Date: 05 Aug 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/04 to 31/12/03

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Legacy

Date: 20 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/03; full list of members

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Auditors resignation company

Date: 11 Dec 2002

Category: Auditors

Type: AUD

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Legacy

Date: 11 Dec 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Dec 2002

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 11 Dec 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 11 Dec 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 30 Oct 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 04 Oct 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with made up date

Date: 29 Apr 2002

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 20 Mar 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/02; full list of members

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Legacy

Date: 07 Jan 2002

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 07 Jan 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Dec 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Dec 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Dec 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Nov 2001

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/12/01 to 31/01/02

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Legacy

Date: 20 Aug 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Aug 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Jun 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Jun 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 20 Jun 2001

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 20 Jun 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Jun 2001

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/01; full list of members

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Accounts with made up date

Date: 04 Apr 2001

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 01 Feb 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Jan 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Jan 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 10 Jan 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Dec 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Nov 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/00 to 31/12/99

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Legacy

Date: 31 Oct 2000

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full group

Date: 08 May 2000

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 02 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/00; full list of members

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Legacy

Date: 02 Mar 2000

Category: Capital

Type: 88(2)R

Description: Ad 15/04/99--------- £ si [email protected]=9741 £ ic 4600500/4610241

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Legacy

Date: 02 Mar 2000

Category: Capital

Type: 123

Description: Nc inc already adjusted 15/04/99

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Resolution

Date: 07 Feb 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 07 Feb 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 05 Feb 2000

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/99

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Legacy

Date: 21 Jul 1999

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 02 Jul 1999

Category: Officers

Type: 288a

Description: New director appointed

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Resolution

Date: 11 May 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 May 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 May 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 11 May 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full group

Date: 05 May 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 30 Mar 1999

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 30 Mar 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Mar 1999

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/99; no change of members

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Legacy

Date: 03 Feb 1999

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 31/03/98

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Legacy

Date: 03 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/98; no change of members

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Accounts with accounts type full group

Date: 04 Feb 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 06 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/97; full list of members

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Accounts with accounts type full group

Date: 01 Feb 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 29 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/96; no change of members

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Accounts with accounts type full group

Date: 06 Feb 1996

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Accounts with accounts type full group

Date: 13 Feb 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 05 Feb 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 05 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/95; no change of members

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