ALSTATE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03797903

Incorporation date

28/06/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

21/02/2012

Final Gazette dissolved following liquidation

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21/11/2011

Return of final meeting in a creditors' voluntary winding up

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19/09/2011

Liquidators' statement of receipts and payments to 2011-08-26

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28/09/2010

Registered office address changed from Unit 3 Arcadian Bus. Park 42-43 Enfield Industrial Estate Redditch Worcestershire B97 6DR on 2010-09-29

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06/09/2010

Statement of affairs with form 4.19

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06/09/2010

Appointment of a voluntary liquidator

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06/09/2010

Resolutions

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02/09/2010

Resolutions

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15/06/2010

Total exemption small company accounts made up to 2009-09-30

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13/08/2009

Return made up to 29/06/09; full list of members

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15/07/2009

Total exemption small company accounts made up to 2008-09-30

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11/08/2008

Return made up to 29/06/08; full list of members

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11/08/2008

Location of debenture register

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11/08/2008

Registered office changed on 12/08/2008 from, unit 3 arcadian business park, 42-43 enfield industrial estate, redditch, worcs, B97 6DR

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11/08/2008

Location of register of members

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07/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

22/06/2008

Registered office changed on 23/06/2008 from, the exchange, haslucks green road, shirley, solihull, west midlands, B90 2EL

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23/01/2008

Declaration of satisfaction of mortgage/charge

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15/10/2007

Director's particulars changed

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23/09/2007

Return made up to 29/06/07; full list of members

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18/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

25/07/2006

Return made up to 29/06/06; full list of members

View PDF (5 pages)

31/05/2006

Total exemption small company accounts made up to 2005-09-30

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01/08/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

01/08/2005

New director appointed

View PDF (1 pages)

15/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

18/08/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

05/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2003

Return made up to 29/06/03; full list of members

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30/08/2003

Registered office changed on 31/08/03 from: carolyn house, 5 dudley road, halesowen, west midlands B63 3LS

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04/08/2003

Total exemption small company accounts made up to 2002-09-30

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29/10/2002

Secretary's particulars changed

View PDF (1 pages)

01/09/2002

Secretary resigned

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01/09/2002

New secretary appointed

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

03/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

30/01/2002

Registered office changed on 31/01/02 from: the exchange, haslucks green road, shirley, solihull, west midlands B90 2EL

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

06/01/2002

New secretary appointed

View PDF (2 pages)

06/01/2002

Secretary resigned

View PDF (1 pages)

03/07/2001

Return made up to 29/06/01; full list of members

View PDF (8 pages)

30/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

12/11/2000

Director resigned

View PDF (1 pages)

18/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

18/04/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/10/1999

Registered office changed on 04/10/99 from: suite 17 city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

03/10/1999

Director resigned

View PDF (1 pages)

03/10/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

Ad 22/09/99--------- £ si 250@1=250 £ ic 750/1000

View PDF (2 pages)

30/09/1999

Ad 22/09/99--------- £ si 250@1=250 £ ic 500/750

View PDF (2 pages)

30/09/1999

Ad 22/09/99--------- £ si 249@1=249 £ ic 251/500

View PDF (2 pages)

30/09/1999

Location of register of directors' interests

View PDF (1 pages)

30/09/1999

Location of register of members

View PDF (1 pages)

30/09/1999

Ad 22/09/99--------- £ si 250@1=250 £ ic 1/251

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

28/06/1999

Incorporation

View PDF (11 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
JPCORS LIMITED	Nominee Secretary	28/06/1999 - 16/09/1999	5391
JPCORD LIMITED	Nominee Director	28/06/1999 - 16/09/1999	5355
Williams, Jayne Tracy	Secretary	22/08/2002 - Present	-
Williams, Paul Edward	Director	21/09/1999 - Present	-
Baker, Colin	Secretary	21/09/1999 - 17/12/2001	-

Persons with Significant Control

No PSC data available.

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Description

About ALSTATE ENGINEERING LIMITED

ALSTATE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 28/06/1999 with the registered office located at Heathcote House 136 Hagley Road, Edgbaston, Birmingham, West Midlands B16 9PN. 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 ALSTATE ENGINEERING LIMITED?

ALSTATE ENGINEERING LIMITED is currently Dissolved. It was registered on 28/06/1999 and dissolved on 21/02/2012.

Where is ALSTATE ENGINEERING LIMITED located?

ALSTATE ENGINEERING LIMITED is registered at Heathcote House 136 Hagley Road, Edgbaston, Birmingham, West Midlands B16 9PN.

What does ALSTATE ENGINEERING LIMITED do?

ALSTATE ENGINEERING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALSTATE ENGINEERING LIMITED?

The latest filing was on 21/02/2012: Final Gazette dissolved following liquidation.