Founded in 1982, Alpha 1 (Marketing) Ltd has its registered office in Buckinghamshire. This company has one director listed as Brook, Janet in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOK, Janet | N/A | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 22 June 2017 | |
MR04 - N/A | 25 March 2017 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 22 March 2017 | |
AD01 - Change of registered office address | 22 June 2016 | |
RESOLUTIONS - N/A | 21 June 2016 | |
4.20 - N/A | 21 June 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 June 2016 | |
AR01 - Annual Return | 18 February 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 27 February 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 11 February 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 20 January 2012 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 28 January 2010 | |
CH01 - Change of particulars for director | 28 January 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 21 February 2007 | |
AA - Annual Accounts | 25 August 2006 | |
363s - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 26 September 2003 | |
363s - Annual Return | 11 April 2003 | |
AA - Annual Accounts | 12 September 2002 | |
CERTNM - Change of name certificate | 04 September 2002 | |
363s - Annual Return | 08 March 2002 | |
AA - Annual Accounts | 01 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 April 2001 | |
287 - Change in situation or address of Registered Office | 19 April 2001 | |
363s - Annual Return | 22 February 2001 | |
363s - Annual Return | 30 May 2000 | |
AA - Annual Accounts | 19 May 2000 | |
AA - Annual Accounts | 10 June 1999 | |
363s - Annual Return | 03 March 1999 | |
AA - Annual Accounts | 10 December 1998 | |
363s - Annual Return | 23 February 1998 | |
AA - Annual Accounts | 06 October 1997 | |
363a - Annual Return | 05 March 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363s - Annual Return | 21 March 1996 | |
AA - Annual Accounts | 09 October 1995 | |
363s - Annual Return | 03 April 1995 | |
AA - Annual Accounts | 28 October 1994 | |
363s - Annual Return | 24 January 1994 | |
AA - Annual Accounts | 23 December 1993 | |
363s - Annual Return | 06 April 1993 | |
AA - Annual Accounts | 09 September 1992 | |
363a - Annual Return | 27 January 1992 | |
395 - Particulars of a mortgage or charge | 24 January 1992 | |
AA - Annual Accounts | 16 December 1991 | |
363 - Annual Return | 13 January 1991 | |
AA - Annual Accounts | 17 December 1990 | |
363 - Annual Return | 26 September 1989 | |
AA - Annual Accounts | 11 September 1989 | |
363 - Annual Return | 24 April 1989 | |
AA - Annual Accounts | 22 December 1988 | |
288 - N/A | 02 September 1987 | |
287 - Change in situation or address of Registered Office | 02 September 1987 | |
363 - Annual Return | 01 July 1987 | |
AA - Annual Accounts | 23 June 1987 | |
363 - Annual Return | 17 November 1986 | |
AA - Annual Accounts | 10 November 1986 | |
MISC - Miscellaneous document | 08 July 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 January 1992 | Outstanding |
N/A |
Fixed and floating charge | 20 August 1982 | Fully Satisfied |
N/A |