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Alpha Cramlington Limited

Documents

Total Documents56
Total Pages176

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
2 October 2009Director appointed karen anderson
1 October 2009Appointment terminated director stephen duffield
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
2 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 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 October 2001Ad 25/10/01--------- £ si 49761@1=49761 £ ic 100/49861
29 October 2001£ nc 1000/49861 25/10/01
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 2000New director appointed
23 November 2000Director resigned
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
11 June 1997Director resigned
30 May 1997Company name changed bristol street motors (cramlingt on) LIMITED\certificate issued on 02/06/97
24 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 December 1996New director appointed
17 December 1996Auditor's resignation
30 September 1996Full accounts made up to 31 December 1995
12 August 1996Return made up to 10/07/96; change of members
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB
28 November 1995Director resigned;new director appointed
27 October 1995Full accounts made up to 31 December 1994
16 October 1995Registered office changed on 16/10/95 from: burgess hse, 1270 coventry rd yardley birmingham B25 8BS
1 August 1995Return made up to 10/07/95; no change of members
7 December 1987Full accounts made up to 31 December 1986
11 November 1986Full accounts made up to 31 December 1985
12 January 1967Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 March 1960Incorporation
21 March 1960Incorporation
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