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ALPINE WINDOWS AND CONSERVATORIES LIMITED

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ALPINE WINDOWS AND CONSERVATORIES LIMITED

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Key Data

Status

Dissolved

Company No.

04029875

Incorporation date

09/07/2000

Size

Total Exemption Small

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

Registered address

BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RUCopy
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See on map
Latest events (Record since 09/07/2000)
dot icon29/08/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/05/2012
Liquidators' statement of receipts and payments to 2012-05-25
View PDF (16 pages)
dot icon29/05/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon02/01/2012
Liquidators' statement of receipts and payments to 2011-11-21
View PDF (11 pages)
dot icon06/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon06/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon28/11/2010
Registered office address changed from Alpine House Queen Street Morley Leeds West Yorkshire LS27 9EB on 2010-11-29
View PDF (2 pages)
dot icon28/11/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/11/2010
Resolutions
View PDF (1 pages)
dot icon28/11/2010
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon19/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (3 pages)
dot icon19/07/2010
Registered office address changed from Alpine House 108a Queen Street Morley Leeds LS27 8EG on 2010-07-20
View PDF (1 pages)
dot icon18/07/2010
Director's details changed for Geoffrey Phillip Moss on 2010-07-01
View PDF (2 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon14/07/2009
Return made up to 10/07/09; full list of members
View PDF (3 pages)
dot icon10/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon28/12/2008
Appointment Terminated Director peter davison
View PDF (1 pages)
dot icon28/12/2008
Appointment Terminated Secretary tracey davison
View PDF (1 pages)
dot icon14/07/2008
Return made up to 10/07/08; full list of members
View PDF (4 pages)
dot icon13/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon08/08/2007
Return made up to 10/07/07; no change of members
View PDF (7 pages)
dot icon10/05/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon27/07/2006
Return made up to 10/07/06; full list of members
View PDF (7 pages)
dot icon27/07/2006
Director's particulars changed
View PDF (0 pages)
dot icon27/07/2006
Registered office changed on 28/07/06
View PDF (0 pages)
dot icon29/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (6 pages)
dot icon04/12/2005
New director appointed
View PDF (2 pages)
dot icon01/09/2005
Return made up to 10/07/05; full list of members
View PDF (6 pages)
dot icon20/03/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (6 pages)
dot icon01/07/2004
Return made up to 10/07/04; full list of members
View PDF (6 pages)
dot icon10/06/2004
Accounts for a small company made up to 2003-08-31
View PDF (7 pages)
dot icon22/12/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon12/08/2003
Return made up to 10/07/03; full list of members
View PDF (6 pages)
dot icon22/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon25/07/2002
Return made up to 10/07/02; full list of members
View PDF (6 pages)
dot icon14/05/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (7 pages)
dot icon17/10/2001
Return made up to 10/07/01; full list of members
View PDF (6 pages)
dot icon17/10/2001
Registered office changed on 18/10/01
View PDF (0 pages)
dot icon02/10/2001
Accounting reference date extended from 31/07/01 to 31/08/01
View PDF (1 pages)
dot icon16/07/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/07/2000
Registered office changed on 28/07/00 from: midlands company services LTD suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU
View PDF (1 pages)
dot icon27/07/2000
New secretary appointed
View PDF (2 pages)
dot icon27/07/2000
New director appointed
View PDF (2 pages)
dot icon16/07/2000
Secretary resigned
View PDF (1 pages)
dot icon16/07/2000
Director resigned
View PDF (1 pages)
dot icon09/07/2000
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Davison
Director
20/07/2000 - 14/12/2008
8
NOMINEE COMPANY SECRETARIES LIMITED
Nominee Secretary
09/07/2000 - 09/07/2000
461
Nominee Company Directors Limited
Nominee Director
09/07/2000 - 09/07/2000
442
Moss, Geoffrey Phillip
Director
20/11/2005 - Present
2
Davison, Tracey
Secretary
20/07/2000 - 14/12/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALPINE WINDOWS AND CONSERVATORIES LIMITED

ALPINE WINDOWS AND CONSERVATORIES LIMITED is an(a) Dissolved company incorporated on 09/07/2000 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. There is currently 1 active director 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 WINDOWS AND CONSERVATORIES LIMITED?

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ALPINE WINDOWS AND CONSERVATORIES LIMITED is currently Dissolved. It was registered on 09/07/2000 and dissolved on 29/08/2012.

Where is ALPINE WINDOWS AND CONSERVATORIES LIMITED located?

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ALPINE WINDOWS AND CONSERVATORIES LIMITED is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does ALPINE WINDOWS AND CONSERVATORIES LIMITED do?

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ALPINE WINDOWS AND CONSERVATORIES LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for ALPINE WINDOWS AND CONSERVATORIES LIMITED?

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The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.