ALPHA SASH WINDOW COMPANY LTD

Alma Park Woodway Lane Alma Park Woodway Lane, Lutterworth, LE17 5FB, Leicestershire
StatusDISSOLVED
Company No.05614104
CategoryPrivate Limited Company
Incorporated07 Nov 2005
Age18 years, 7 months, 9 days
JurisdictionEngland Wales
Dissolution01 Jul 2020
Years3 years, 11 months, 15 days

SUMMARY

ALPHA SASH WINDOW COMPANY LTD is an dissolved private limited company with number 05614104. It was incorporated 18 years, 7 months, 9 days ago, on 07 November 2005 and it was dissolved 3 years, 11 months, 15 days ago, on 01 July 2020. The company address is Alma Park Woodway Lane Alma Park Woodway Lane, Lutterworth, LE17 5FB, Leicestershire.



Company Fillings

Gazette dissolved liquidation

Date: 01 Jul 2020

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 01 Apr 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation miscellaneous

Date: 17 Feb 2020

Category: Insolvency

Type: LIQ MISC

Description: Insolvency:secretary of state's release of liquidator

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Liquidation voluntary removal of liquidator by court

Date: 10 Sep 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ10

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 20 Mar 2019

Action Date: 17 Jan 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2019-01-17

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 12 Mar 2018

Action Date: 17 Jan 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2018-01-17

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 08 Mar 2017

Action Date: 17 Jan 2017

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2017-01-17

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 03 Mar 2016

Action Date: 17 Jan 2016

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2016-01-17

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 21 Apr 2015

Action Date: 17 Jan 2015

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2015-01-17

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Change registered office address company with date old address new address

Date: 10 Feb 2015

Action Date: 10 Feb 2015

Category: Address

Type: AD01

Old address: Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP

Change date: 2015-02-10

New address: Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 03 Mar 2014

Action Date: 17 Jan 2014

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2014-01-17

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Change registered office address company with date old address

Date: 01 Feb 2013

Action Date: 01 Feb 2013

Category: Address

Type: AD01

Old address: 2 Longrood Road Bilton Rugby CV22 7RG

Change date: 2013-02-01

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Liquidation voluntary statement of affairs with form attached

Date: 31 Jan 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Liquidation voluntary appointment of liquidator

Date: 31 Jan 2013

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 31 Jan 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 20 Nov 2012

Action Date: 07 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-07

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Accounts with accounts type total exemption full

Date: 28 Dec 2011

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 18 Nov 2011

Action Date: 07 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-07

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Accounts with accounts type total exemption full

Date: 28 Jan 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

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Annual return company with made up date full list shareholders

Date: 13 Jan 2011

Action Date: 07 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-07

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Accounts with accounts type total exemption full

Date: 03 Mar 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 11 Nov 2009

Action Date: 07 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-07

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Change person director company with change date

Date: 11 Nov 2009

Action Date: 11 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-11

Officer name: Lisa Maria Enticott

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Change person director company with change date

Date: 11 Nov 2009

Action Date: 11 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Keith Enticott

Change date: 2009-11-11

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Accounts with accounts type total exemption full

Date: 20 Jan 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 10 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/11/08; full list of members

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Accounts with accounts type total exemption full

Date: 21 Jan 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Legacy

Date: 07 Dec 2007

Category: Annual-return

Type: 363a

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

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Accounts with accounts type dormant

Date: 30 Jul 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 16 Nov 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 13 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/11/06; full list of members

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Legacy

Date: 14 Dec 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 14 Dec 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Dec 2005

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 13 Dec 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Nov 2005

Category: Capital

Type: 88(2)R

Description: Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100

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Incorporation company

Date: 07 Nov 2005

Category: Incorporation

Type: NEWINC

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