ALPINE EXTRAS LIMITED

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ALPINE EXTRAS LIMITED

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Key Data

Status

Dissolved

Company No.

03981523

Incorporation date

26/04/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Fergusson & Co Ltd First Floor, 5-70northgate, Cleckheaton, West Yorkshire BD19 3HHCopy
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Latest events (Record since 16/04/2000)
dot icon14/06/2016
Final Gazette dissolved following liquidation
dot icon14/03/2016
Return of final meeting in a members' voluntary winding up
dot icon04/01/2016
Total exemption small company accounts made up to 2015-04-01
dot icon17/12/2015
Previous accounting period shortened from 2015-05-31 to 2015-04-01
dot icon21/04/2015
Registered office address changed from Stirling House 139 Netheroyd Hill Road Huddersfield West Yorkshire HD2 2LX to C/O Fergusson & Co Ltd First Floor 5-70Northgate Cleckheaton West Yorkshire BD19 3HH on 2015-04-22
dot icon14/04/2015
Declaration of solvency
dot icon14/04/2015
Appointment of a voluntary liquidator
dot icon14/04/2015
Resolutions
dot icon10/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon19/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon07/10/2013
Total exemption small company accounts made up to 2013-05-31
dot icon24/06/2013
Director's details changed for Nicholas Harvey Morgan on 2013-06-25
dot icon24/06/2013
Director's details changed for Ms Elizabeth Anne Morgan on 2013-06-25
dot icon15/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon03/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon11/06/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon08/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon26/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon16/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon25/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon25/05/2010
Director's details changed for Elizabeth Anne Morgan on 2010-04-27
dot icon25/05/2010
Director's details changed for Nicholas Harvey Morgan on 2010-04-27
dot icon11/11/2009
Total exemption small company accounts made up to 2009-05-31
dot icon05/05/2009
Return made up to 27/04/09; full list of members
dot icon18/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon12/06/2008
Return made up to 27/04/08; full list of members
dot icon11/06/2008
Director and secretary's change of particulars / elizabeth morgan / 10/06/2008
dot icon06/04/2008
Total exemption small company accounts made up to 2007-05-31
dot icon06/09/2007
Registered office changed on 07/09/07 from: 25 holly terrace huddersfield west yorkshire HD1 6JW
dot icon08/05/2007
Return made up to 27/04/07; full list of members
dot icon09/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon19/06/2006
Return made up to 27/04/06; full list of members
dot icon02/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon08/05/2005
Return made up to 27/04/05; full list of members
dot icon28/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon04/05/2004
Return made up to 27/04/04; full list of members
dot icon09/10/2003
Total exemption small company accounts made up to 2003-05-31
dot icon10/05/2003
Return made up to 27/04/03; full list of members
dot icon17/10/2002
Total exemption small company accounts made up to 2002-05-31
dot icon30/05/2002
Return made up to 27/04/02; full list of members
dot icon28/10/2001
Total exemption small company accounts made up to 2001-05-31
dot icon14/05/2001
Return made up to 27/04/01; full list of members
dot icon08/06/2000
Accounting reference date extended from 30/04/01 to 31/05/01
dot icon24/05/2000
New director appointed
dot icon24/05/2000
New secretary appointed;new director appointed
dot icon24/05/2000
Registered office changed on 25/05/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
dot icon22/05/2000
Secretary resigned
dot icon22/05/2000
Director resigned
dot icon16/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
See more events →

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

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPINE EXTRAS LIMITED

ALPINE EXTRAS LIMITED is an(a) Dissolved company incorporated on 26/04/2000 with the registered office located at C/O Fergusson & Co Ltd First Floor, 5-70northgate, Cleckheaton, West Yorkshire BD19 3HH. 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 ALPINE EXTRAS LIMITED?

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ALPINE EXTRAS LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 14/06/2016.

Where is ALPINE EXTRAS LIMITED located?

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ALPINE EXTRAS LIMITED is registered at C/O Fergusson & Co Ltd First Floor, 5-70northgate, Cleckheaton, West Yorkshire BD19 3HH.

What does ALPINE EXTRAS LIMITED do?

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ALPINE EXTRAS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for ALPINE EXTRAS LIMITED?

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The latest filing was on 14/06/2016: Final Gazette dissolved following liquidation.