ALPHAMACE LIMITED

Key Data

Status

Dissolved

Company No.

02583971

Incorporation date

19/02/1991

Size

Classification

Manufacture of lifting and handling equipment (29.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1991)

30/08/2012

Final Gazette dissolved following liquidation

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30/05/2012

Liquidators' statement of receipts and payments to 2012-05-25

View PDF (5 pages)

30/05/2012

Return of final meeting in a creditors' voluntary winding up

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29/02/2012

Liquidators' statement of receipts and payments to 2012-02-10

View PDF (5 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (5 pages)

15/02/2011

Liquidators' statement of receipts and payments to 2011-02-10

View PDF (5 pages)

18/02/2010

Registered office address changed from Unit 3 Canal Iron Works Hope Mill Lane Brimscombe Stroud Gloucestershire GL5 2SH on 2010-02-19

View PDF (2 pages)

16/02/2010

Statement of affairs with form 4.19

View PDF (6 pages)

16/02/2010

Appointment of a voluntary liquidator

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16/02/2010

Resolutions

View PDF (1 pages)

03/01/2010

Total exemption full accounts made up to 2009-02-28

View PDF (10 pages)

15/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

21/12/2008

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

25/03/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

08/07/2007

Total exemption full accounts made up to 2007-02-28

View PDF (11 pages)

18/04/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

27/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (11 pages)

08/03/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

09/05/2005

Total exemption full accounts made up to 2005-02-28

View PDF (11 pages)

24/04/2005

Return made up to 20/02/05; full list of members

View PDF (2 pages)

07/06/2004

Total exemption full accounts made up to 2004-02-29

View PDF (11 pages)

05/03/2004

Return made up to 20/02/04; full list of members

View PDF (5 pages)

09/02/2004

Registered office changed on 10/02/04 from: unit 2 canal iron works hope mill lane brimscombe stroud gloucestershire GL5 2SH

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

04/01/2004

Total exemption full accounts made up to 2003-02-28

View PDF (11 pages)

07/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

05/12/2002

Secretary's particulars changed

View PDF (1 pages)

25/07/2002

Total exemption full accounts made up to 2002-02-28

View PDF (11 pages)

23/04/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

20/12/2001

Total exemption full accounts made up to 2001-02-28

View PDF (11 pages)

07/06/2001

Return made up to 20/02/01; full list of members

View PDF (5 pages)

13/11/2000

Full accounts made up to 2000-02-29

View PDF (26 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

03/04/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

03/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/12/1999

Full accounts made up to 1999-02-28

View PDF (14 pages)

13/03/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

29/12/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

21/05/1998

Registered office changed on 22/05/98 from: bankfield house, 13 wallbridge, stroud, glos, GL5 3JA.

View PDF (1 pages)

24/02/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

22/07/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

04/03/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

05/10/1996

Full accounts made up to 1996-02-29

View PDF (13 pages)

14/04/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

10/09/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

27/03/1995

Return made up to 20/02/95; full list of members

View PDF (6 pages)

30/08/1994

Particulars of mortgage/charge

View PDF (3 pages)

11/07/1994

Full accounts made up to 1994-02-28

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07/07/1994

New director appointed

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29/03/1994

Return made up to 20/02/94; no change of members

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29/03/1994

Secretary's particulars changed

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24/04/1993

Full accounts made up to 1993-02-28

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11/03/1993

Secretary resigned;new secretary appointed

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22/02/1993

Return made up to 20/02/93; no change of members

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09/07/1992

Full accounts made up to 1992-02-29

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20/04/1992

Return made up to 20/02/92; full list of members

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19/02/1992

Ad 18/02/92--------- £ si 98@1=98 £ ic 2/100

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12/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/05/1991

Registered office changed on 13/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/02/1991

Incorporation

View PDF (13 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Last made up date

27/02/2009

Next account date

27/02/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/02/1991 - 03/03/1991	16011
London Law Services Limited	Nominee Director	19/02/1991 - 03/03/1991	15403
Hall, Gail Frances	Director	03/03/1991 - 18/04/2000	1
Hall, Robert Francis	Director	30/06/1994 - 21/01/2004	2
Woollam, Pauline Agnes Bernadette	Secretary	21/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALPHAMACE LIMITED

ALPHAMACE LIMITED is an(a) Dissolved company incorporated on 19/02/1991 with the registered office located at Hazlewoods Llp Windsor House, Barnett Way Barnwood, Gloucester GL4 3RT. There are currently 2 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 ALPHAMACE LIMITED?

ALPHAMACE LIMITED is currently Dissolved. It was registered on 19/02/1991 and dissolved on 30/08/2012.

Where is ALPHAMACE LIMITED located?

ALPHAMACE LIMITED is registered at Hazlewoods Llp Windsor House, Barnett Way Barnwood, Gloucester GL4 3RT.

What does ALPHAMACE LIMITED do?

ALPHAMACE LIMITED operates in the Manufacture of lifting and handling equipment (29.22 - SIC 2003) sector.

What is the latest filing for ALPHAMACE LIMITED?

The latest filing was on 30/08/2012: Final Gazette dissolved following liquidation.