Download leads from Nexok and grow your business. Find out more

Alpha Stamford Hill Limited

Documents

Total Documents67
Total Pages220

Filing History

12 April 2016Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne and Wear NE11 0XA on 12 April 2016
25 October 2011First Gazette notice for compulsory strike-off
10 August 2010First Gazette notice for compulsory strike-off
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010
29 December 2009Appointment of Muckle Secretary Limited as a secretary
14 December 2009Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009
21 November 2009Termination of appointment of Britax International Services Limited as a secretary
1 October 2009Appointment terminated director stephen duffield
1 October 2009Director appointed karen anderson
2 April 2009Resolutions
  • RESMISC ‐ Resmisc- variation order
9 July 2007Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE
7 November 2006Director resigned
1 November 2006Restoration by order of the court
9 July 2002Final Gazette dissolved via voluntary strike-off
19 March 2002First Gazette notice for voluntary strike-off
5 February 2002Application for striking-off
29 October 2001Ad 25/10/01--------- £ si 75321@1=75321 £ ic 5500/80821
29 October 2001Nc inc already adjusted 25/10/01
29 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 September 2001Return made up to 10/07/01; full list of members
5 June 2001Accounts for a dormant company made up to 31 December 2000
23 November 2000Director resigned
23 November 2000New director appointed
10 October 2000Accounts for a dormant company made up to 31 December 1999
3 October 2000Return made up to 10/07/00; full list of members
4 August 1999Return made up to 10/07/99; full list of members
4 June 1999Accounts for a dormant company made up to 31 December 1998
8 December 1998New director appointed
26 November 1998Director resigned
10 August 1998Return made up to 10/07/98; full list of members
1 May 1998Accounts for a dormant company made up to 31 December 1997
13 February 1998Secretary's particulars changed
2 November 1997Accounts for a dormant company made up to 31 December 1996
5 September 1997Return made up to 10/07/97; full list of members
5 September 1997Secretary's particulars changed
12 August 1997Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB
27 July 1997Director resigned
27 July 1997New director appointed
30 May 1997Company name changed bristol street motors (stamford hill) LIMITED\certificate issued on 02/06/97
30 September 1996Accounts for a dormant company made up to 31 December 1995
12 August 1996Return made up to 10/07/96; no change of members
9 January 1996Registered office changed on 09/01/96 from: burgess hse 1270 coventry rd. Yardley birmingham B25 8BS
28 November 1995Director resigned;new director appointed
27 October 1995Accounts for a dormant company made up to 31 December 1994
1 August 1995Return made up to 10/07/95; no change of members
2 November 1994Accounts for a dormant company made up to 31 December 1993
4 November 1993Accounts for a dormant company made up to 31 December 1992
4 November 1992Accounts for a dormant company made up to 31 December 1991
4 November 1991Accounts for a dormant company made up to 31 December 1990
13 November 1990Accounts for a dormant company made up to 31 December 1989
28 November 1989Full accounts made up to 31 December 1988
12 December 1988Full accounts made up to 31 December 1987
2 November 1987Full accounts made up to 31 December 1986
25 November 1986Full accounts made up to 31 December 1985
4 November 1985Accounts made up to 31 December 1984
7 November 1984Accounts made up to 31 December 1983
23 December 1983Accounts made up to 31 December 1982
4 December 1982Accounts made up to 31 December 1981
12 November 1980Accounts made up to 31 December 1979
2 May 1980Accounts made up to 31 December 1978
17 November 1978Accounts made up to 31 December 1977
9 January 1978Accounts made up to 31 December 1976
13 January 1977Accounts made up to 31 December 1975
22 May 1975Accounts made up to 31 December 1974
1 February 1975Accounts made up to 31 December 2073
30 December 1971Accounts made up to 31 December 1980
Sign up now to grow your client base. Plans & Pricing