ALPHA MEDICAL LIMITED
| Status | LIQUIDATION |
| Company No. | 04107881 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2000 |
| Age | 23 years, 7 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ALPHA MEDICAL LIMITED is an liquidation private limited company with number 04107881. It was incorporated 23 years, 7 months, 4 days ago, on 15 November 2000. The company address is The Hermitage The Hermitage, Brentwood, CM15 8AG, Essex, England.
Company Fillings
Change registered office address company with date old address new address
Date: 21 Oct 2014
Action Date: 21 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-21
New address: The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG
Old address: 55 Crown Street Brentwood Essex CM14 4BD England
Documents
Liquidation voluntary arrangement completion
Date: 01 Oct 2013
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Liquidation compulsory winding up order
Date: 09 Sep 2013
Category: Insolvency
Type: COCOMP
Documents
Change person secretary company with change date
Date: 06 Aug 2013
Action Date: 07 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Janet Samantha Richards
Change date: 2013-06-07
Documents
Change person director company with change date
Date: 06 Aug 2013
Action Date: 07 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Victor Richards
Change date: 2013-06-07
Documents
Change person secretary company with change date
Date: 06 Aug 2013
Action Date: 07 Jun 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-06-07
Officer name: Janet Samantha Richards
Documents
Accounts with accounts type total exemption small
Date: 31 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 03 Jan 2012
Action Date: 29 Nov 2011
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2011-11-29
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2011
Action Date: 14 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-14
Documents
Accounts with accounts type total exemption small
Date: 27 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 20 Jan 2011
Action Date: 29 Nov 2010
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.3
Brought down date: 2010-11-29
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2010
Action Date: 14 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-14
Documents
Accounts with accounts type total exemption small
Date: 25 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Change registered office address company with date old address
Date: 01 May 2010
Action Date: 01 May 2010
Category: Address
Type: AD01
Change date: 2010-05-01
Old address: C/O Booth & Co Jubilee House the Drive Brentwood Essex CM13 3FR
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2010
Action Date: 14 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-14
Documents
Change registered office address company with date old address
Date: 01 Mar 2010
Action Date: 01 Mar 2010
Category: Address
Type: AD01
Old address: C/O Booth & Co Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR
Change date: 2010-03-01
Documents
Change registered office address company with date old address
Date: 22 Jan 2010
Action Date: 22 Jan 2010
Category: Address
Type: AD01
Old address: 2 Oak House Journeymans Way Southend-on-Sea Essex SS2 5TF
Change date: 2010-01-22
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 07 Dec 2009
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Legacy
Date: 22 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 22/09/2009 from 1B the svt building holloway road heybridge maldon essex CM9 4ER
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 27 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/11/08; full list of members
Documents
Legacy
Date: 14 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2008
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Legacy
Date: 15 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 15/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 May 2007
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 08 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/06; full list of members
Documents
Legacy
Date: 05 Jul 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 25 May 2006
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
Documents
Legacy
Date: 01 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
Documents
Legacy
Date: 17 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2004
Action Date: 31 Aug 2003
Category: Accounts
Type: AA
Made up date: 2003-08-31
Documents
Legacy
Date: 27 Nov 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/03; full list of members
Documents
Legacy
Date: 27 May 2003
Category: Address
Type: 287
Description: Registered office changed on 27/05/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF
Documents
Accounts with accounts type dormant
Date: 27 May 2003
Action Date: 31 Aug 2002
Category: Accounts
Type: AA
Made up date: 2002-08-31
Documents
Legacy
Date: 27 May 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/02 to 31/08/02
Documents
Legacy
Date: 27 Feb 2003
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/02; full list of members
Documents
Legacy
Date: 15 Oct 2002
Category: Address
Type: 287
Description: Registered office changed on 15/10/02 from: moulsham mill parkway chelmsford essex CM2 7PX
Documents
Legacy
Date: 31 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 15/11/01; full list of members
Documents
Accounts with accounts type dormant
Date: 25 Jan 2002
Action Date: 30 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-30
Documents
Legacy
Date: 29 Nov 2000
Category: Address
Type: 287
Description: Registered office changed on 29/11/00 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
Documents
Legacy
Date: 29 Nov 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Nov 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Nov 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Nov 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Some Companies
SCOTTLETHORPE GRANGE,BOURNE,PE10 0LN
| Number: | 04608508 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTEGRA BUILDING SOLUTIONS LIMITED
C/O RSM 3RD FLOOR, CENTENARY HOUSE,GLASGOW,G2 6HG
| Number: | SC593019 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
516 LONDON ROAD,WESTCLIFF-ON-SEA,SS0 9LD
| Number: | 09518645 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFSHORE MARINE ENERGY SERVICES LIMITED
UNIT 2 FAIRFIELD WAY,WHITBY,YO22 4PU
| Number: | 06560318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 INDIGO HOUSE MULBERRY BUSINESS PARK,WOKINGHAM,RG41 2GY
| Number: | 09055448 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 08490350 |
| Status: | ACTIVE |
| Category: | Private Limited Company |