About

Registered Number: 04107881
Date of Incorporation: 15/11/2000 (23 years and 5 months ago)
Company Status: Liquidation
Registered Address: The Hermitage, 15a Shenfield Road, Brentwood, Essex, CM15 8AG,

 

Alpha Medical Ltd was registered on 15 November 2000 and are based in Brentwood, it's status at Companies House is "Liquidation". The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 21 October 2014
1.4 - Notice of completion of voluntary arrangement 01 October 2013
COCOMP - Order to wind up 09 September 2013
CH03 - Change of particulars for secretary 06 August 2013
CH01 - Change of particulars for director 06 August 2013
CH03 - Change of particulars for secretary 06 August 2013
AA - Annual Accounts 31 May 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 03 January 2012
AR01 - Annual Return 18 December 2011
AA - Annual Accounts 27 May 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 January 2011
AR01 - Annual Return 27 November 2010
AA - Annual Accounts 25 May 2010
AD01 - Change of registered office address 01 May 2010
AR01 - Annual Return 03 March 2010
AD01 - Change of registered office address 01 March 2010
AD01 - Change of registered office address 22 January 2010
1.1 - Report of meeting approving voluntary arrangement 07 December 2009
287 - Change in situation or address of Registered Office 22 September 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 27 March 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 08 December 2006
395 - Particulars of a mortgage or charge 05 July 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 08 June 2004
363s - Annual Return 27 November 2003
287 - Change in situation or address of Registered Office 27 May 2003
AA - Annual Accounts 27 May 2003
225 - Change of Accounting Reference Date 27 May 2003
363s - Annual Return 27 February 2003
287 - Change in situation or address of Registered Office 15 October 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 25 January 2002
287 - Change in situation or address of Registered Office 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288a - Notice of appointment of directors or secretaries 29 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
288b - Notice of resignation of directors or secretaries 17 November 2000
NEWINC - New incorporation documents 15 November 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 04 July 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.