ALPHA ELECTRICAL REPAIRS LIMITED

Key Data

Status

Dissolved

Company No.

04654590

Incorporation date

02/02/2003

Size

Total Exemption Small

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2003)

12/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

16/06/2014

Liquidators' statement of receipts and payments to 2014-06-05

View PDF (20 pages)

17/03/2014

Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18

View PDF (2 pages)

12/06/2013

Statement of affairs with form 4.19

View PDF (8 pages)

12/06/2013

Resolutions

View PDF (1 pages)

29/05/2013

Registered office address changed from 17 Argyle Way Ely Distribution Centre Cardiff South Glamorgan CF5 5NJ on 2013-05-30

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

01/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

17/04/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

13/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

07/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

07/03/2011

Director's details changed for Mr Alexis Simon Whittaker on 2010-12-01

View PDF (2 pages)

07/03/2011

Secretary's details changed for Alexis Simon Whittaker on 2010-12-01

View PDF (2 pages)

25/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Alexis Simon Whittaker on 2010-02-03

View PDF (2 pages)

21/04/2010

Director's details changed for Thomas Lefred Meyer on 2010-02-03

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

17/03/2009

Return made up to 03/02/09; full list of members

View PDF (4 pages)

20/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

30/04/2008

Return made up to 03/02/08; full list of members

View PDF (4 pages)

16/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

09/05/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

19/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

01/03/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

02/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

17/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

Ad 08/09/05--------- £ si 1@1=1 £ ic 99/100

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21/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

02/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (6 pages)

11/03/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

29/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2003

Registered office changed on 24/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

23/02/2003

New director appointed

View PDF (2 pages)

23/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

New secretary appointed

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (2 pages)

23/02/2003

New director appointed

View PDF (2 pages)

02/02/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2012

Last change occurred

28/02/2012

Accounts

Total Exemption Small

Last made up date

28/02/2012

Next account date

28/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	02/02/2003 - 10/02/2003	3811
Business Information Research & Reporting Limited	Nominee Director	02/02/2003 - 10/02/2003	5082
Whittaker, Alexis Simon	Secretary	29/09/2005 - Present	-
Tucker, Dennis	Secretary	10/02/2003 - 29/09/2005	-
Meyer, Thomas Lefred	Director	10/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALPHA ELECTRICAL REPAIRS LIMITED

ALPHA ELECTRICAL REPAIRS LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA ELECTRICAL REPAIRS LIMITED?

ALPHA ELECTRICAL REPAIRS LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 12/10/2015.

Where is ALPHA ELECTRICAL REPAIRS LIMITED located?

ALPHA ELECTRICAL REPAIRS LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does ALPHA ELECTRICAL REPAIRS LIMITED do?

ALPHA ELECTRICAL REPAIRS LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for ALPHA ELECTRICAL REPAIRS LIMITED?

The latest filing was on 12/10/2015: Final Gazette dissolved following liquidation.