About

Registered Number: 05857683
Date of Incorporation: 26/06/2006 (17 years and 10 months ago)
Company Status: Liquidation
Registered Address: Just Nominees Ltd, 3b2, Mount Pleasent, Barnet, Hertfordshire, EN4 9EB,

 

Alpine Metals Plc was registered on 26 June 2006 with its registered office in Barnet, Hertfordshire, it's status in the Companies House registry is set to "Liquidation". Murphy, William, Price, David William are the current directors of the business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURPHY, William 29 June 2006 - 1
PRICE, David William 29 June 2006 22 January 2007 1

Filing History

Document Type Date
COCOMP - Order to wind up 08 December 2009
GAZ1 - First notification of strike-off action in London Gazette 20 October 2009
225 - Change of Accounting Reference Date 06 January 2009
363a - Annual Return 16 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
353 - Register of members 16 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 19 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 July 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 August 2007
363a - Annual Return 29 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 August 2007
353 - Register of members 29 August 2007
287 - Change in situation or address of Registered Office 29 August 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
123 - Notice of increase in nominal capital 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 21 December 2006
SA - Shares agreement 23 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2006
RESOLUTIONS - N/A 20 October 2006
RESOLUTIONS - N/A 20 October 2006
RESOLUTIONS - N/A 20 October 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
287 - Change in situation or address of Registered Office 20 October 2006
CERT8 - Certificate to entitle a public company to commence business and borrow 09 October 2006
117 - Application by a public company for certificate to commence business and statutory declaration in support 09 October 2006
288a - Notice of appointment of directors or secretaries 09 August 2006
RESOLUTIONS - N/A 05 July 2006
RESOLUTIONS - N/A 05 July 2006
RESOLUTIONS - N/A 05 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
NEWINC - New incorporation documents 26 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.