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ALPHA ANODISING LIMITED

Learn more about ALPHA ANODISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BAILEY, LONDON, EC4M 7AF

ALPHA ANODISING LIMITED on the map

Company type: Private Limited Company
Company number: 01055595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.23
dissolution date: 2010.05.09
last member list: 2007.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2466 - Manufacture of other chemical products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.29
documents available: 1

Mortgages:

THE BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.09
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.02.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2009
Form type: 2.24B
Date: 2010.02.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/12/2009
Form type: 2.24B
Date: 2009.12.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2009
Form type: 2.24B
Date: 2009.08.11
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.12
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.16
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 10 WOODFALLS BUSINESS PARK GRAVELLY WAYS, LADDINGFORD, KENT, ME18 6DA
Form type: 287
Date: 2009.01.14
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CURREXT FROM 31/12/2007 TO 31/12/2008
Form type: 225
Date: 2008.10.08
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH HAIG LOGGED FORM
Form type: 288b
Date: 2008.07.02
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DIRECTOR APPOINTED JONATHAN BOBBETT
Form type: 288a
Date: 2008.04.15
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DIRECTOR AND SECRETARY APPOINTED JONATHAN NEAL
Form type: 288a
Date: 2008.04.15
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APPOINTMENT TERMINATED DIRECTOR ROBERT HAIG
Form type: 288b
Date: 2008.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.08
£2.95
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PREVSHO FROM 30/06/2008 TO 31/12/2007
Form type: 225
Date: 2008.04.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.08
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.08
Child documents:
Document type: ANNOTATION
Date: 2008.04.08
Form type: RES01
Document description: ALTER ARTICLES 27/03/2008
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Form type: 287
Date: 2008.04.08
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AD 27/03/08, GBP SI [email protected]=2450, GBP IC 46546/48996
Form type: 88(2)
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, KENNET HOUSE, 80 KINGS ROAD, READING, BERKSHIRE RG1 3BL
Form type: 287
Date: 2006.07.27
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.18
£2.95
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S80A AUTH TO ALLOT SEC 31/03/03
Form type: ELRES
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.24
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REGISTERED OFFICE CHANGED ON 10/07/02 FROM:, 4 PRIORY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6SE
Form type: 287
Date: 2002.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/01 FROM:, SINTACEL HOUSE, 43-45 HIGH ROAD, BUSHEY HEATH, HERTFORDSHIRE WD2 1EE
Form type: 287
Date: 2001.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.03
£2.95
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£ IC 64000/46546, 31/03/99, £ SR [email protected]=17454
Form type: 169
Date: 1999.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.26
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/99
Form type: SRES08
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.16
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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NC INC ALREADY ADJUSTED 20/11/95
Form type: ORES04
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.10

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Company directors and board members:

JONATHAN RICHARD NEAL (dissolve)
Secretary, FINANCE DIRECTOR, 2008.03.27 - 2010.05.09
ALBION HOUSE BORSTAL STREET , ROCHESTER
ME1 3HL
JONATHAN BOBBETT (dissolve)
Director, CHIEF EXECUTIVE, 2008.03.27 - 2010.05.09
TIDEBROOK MANOR FARM TIDEBROOK , WADHURST
TN5 6PD, EAST SUSSEX
JONATHAN RICHARD NEAL (dissolve)
Director, FINANCE DIRECTOR, 2008.03.27 - 2010.05.09
ALBION HOUSE BORSTAL STREET , ROCHESTER
ME1 3HL
ELIZABETH HAIG (dissolve)
Secretary, 1990.12.03 - 2008.03.27
41 BLIND LANE , BOURNE END
SL8 5TN, BUCKINGHAMSHIRE
DEREK BRADSHAW (dissolve)
Director, ENGINEER, 1990.12.03 - 1998.10.31
18 ABBOTS WAY MONKS RISBOROUGH , PRINCES RISBOROUGH
HP27 9JZ, BUCKINGHAMSHIRE
ALICE LYDIA HAIG (dissolve)
Director, HOUSEWIFE, 1990.12.03 - 2004.12.10
88 BOLTON ROAD , WINDSOR
SL4 3JG, BERKSHIRE
ELIZABETH HAIG (dissolve)
Director, SECRETARY, 1990.12.03 - 2008.03.27
41 BLIND LANE , BOURNE END
SL8 5TN, BUCKINGHAMSHIRE
ROBERT JOHN HAIG (dissolve)
Director, ENGINEER, 1990.12.03 - 2008.03.27
41 BLIND LANE , BOURNE END
SL8 5TN, BUCKINGHAMSHIRE

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Information about the Private Limited Company ALPHA ANODISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data