Alphazone Developments Limited

Company Registration Number: 03310152

Company registered in England and Wales

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Alphazone Developments Limited is a Private Company Limited by Shares first registered on 30 January 1997. It was dissolved on 23 September 2015.

Registered Address

85-89 Colmore Row
Birmingham
B3 2BB

There are 177 companies currently registered at this postcode, including this one.

All companies at B3 2BB

Registration Data

Company Number

03310152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 January 1997

Dissolution Date

23 September 2015

Standard Industrial Classification (SIC) Codes and Categories

7414 - Business & management consultancy

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2006

Accounts Next Due

30 November 2007

Returns Last Made Up

30 January 2006

Returns Next Due

27 February 2007

Mortgages

1 in total
1 outstanding

Financial Summary

20062005
Fixed Assets £0£0
Current Assets £61,197£34,185
of which Cash £584£47
Total Assets £61,197£34,185
Current Liabilities £61,267£34,568
Net Current Assets £-70£-383
Total Net Worth £268£68

Previous Names

No previous names

Company Officers

  • PORTER, Linda

    Secretary

    Appointed on 22 January 1999

     

    64 Wyken Avenue
    Coventry
    CV2 3BW

  • PORTER, Steven Mark

    Director

    Appointed on 10 March 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1974

    20 Riverslea Road
    Bellway Park Binley
    Coventry
    CV3 1LD

  • BOYLE, Sarah Jayne

    Secretary

    Appointed on 10 March 1997

    Resigned on 22 January 1999

    26 Fretton Close
    Paradise
    Coventry
    West Midlands
    CV6 5RQ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1997

    Resigned on 10 March 1997

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 January 1997

    Resigned on 10 March 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMTU0OTI2OGFkaXF6a2N4.

  2. 23 June 2015 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A49QJF5L. Transaction: MzEyNTY2MDc0MGFkaXF6a2N4.

  3. 15 May 2008 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AFPT6ZLX. Transaction: MjAwNTQ2NDA3NmFkaXF6a2N4.

  4. 15 May 2008 Registered office changed on 15/05/2008 from a j thacker & co 19 albany road earlsdon coventry west midlands CV5 6JQ [View PDF]

    Category: Address. Type: 287. Barcode: AFPT8ZLZ. Transaction: MjAwNTQyNjEwM2FkaXF6a2N4.

  5. 12 September 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE4NTMzMTYyNWFkaXF6a2N4.

  6. 30 July 2007 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE4MzU4MTYxNGFkaXF6a2N4.

  7. 6 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg4Mjg5NWFkaXF6a2N4.

  8. 6 June 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyOTU3MGFkaXF6a2N4.

  9. 10 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0NjQzMGFkaXF6a2N4.

  10. 25 February 2005 Registered office changed on 25/02/05 from: 20 riverslea road coventry warwickshire CV3 1LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY2MzE3MmFkaXF6a2N4.

  11. 10 February 2005 Registered office changed on 10/02/05 from: albany house 19 albany road coventry west midlands CV5 6JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTIxNjc5MmFkaXF6a2N4.

  12. 9 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg1NzI3OWFkaXF6a2N4.

  13. 10 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1ODg3Nzg4OWFkaXF6a2N4.

  14. 8 June 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU4OTM0N2FkaXF6a2N4.

  15. 8 June 2004 Registered office changed on 08/06/04 from: 52 moore close foxford grange coventry west midlands CV6 6PT [View PDF]

    Category: Address. Type: 287. Transaction: MDExODM0MDk3NWFkaXF6a2N4.

  16. 12 May 2004 Registered office changed on 12/05/04 from: gala house 3 raglan road edgbaston birmingham B5 7RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE5MTQ4MmFkaXF6a2N4.

  17. 11 June 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3NTI3MDI2NWFkaXF6a2N4.

  18. 15 April 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk1NTU1MGFkaXF6a2N4.

  19. 16 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwMTkxODEwNGFkaXF6a2N4.

  20. 21 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUzNjkwMGFkaXF6a2N4.

  21. 23 April 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MzkzMzQ1M2FkaXF6a2N4.

  22. 7 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg4MjA0N2FkaXF6a2N4.

  23. 10 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MzA4Mzk0MWFkaXF6a2N4.

  24. 14 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU5NDE2NmFkaXF6a2N4.

  25. 8 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzEzMjQ4OGFkaXF6a2N4.

  26. 1 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMjMzNzcyN2FkaXF6a2N4.

  27. 2 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDYyNTkyNGFkaXF6a2N4.

  28. 2 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgyNTgxOGFkaXF6a2N4.

  29. 28 January 1999 Return made up to 30/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI0NDkwN2FkaXF6a2N4.

  30. 10 June 1998 Registered office changed on 10/06/98 from: 3 blackhorse lane hitchin hertfordshire SG4 9EE

    Category: Address. Type: 287. Transaction: MDA4MzMwMTY1OWFkaXF6a2N4.

  31. 4 June 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1NDc4MjYxM2FkaXF6a2N4.

  32. 4 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMwMDE3M2FkaXF6a2N4.

  33. 20 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc0MjI5N2FkaXF6a2N4.

  34. 20 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1NDgyMWFkaXF6a2N4.

  35. 12 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjYzNzAzMmFkaXF6a2N4.

  36. 12 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjY3Mzc0NmFkaXF6a2N4.

  37. 11 June 1997 Ad 04/06/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTU0MDIwOWFkaXF6a2N4.

  38. 11 June 1997 Registered office changed on 11/06/97 from: suite 15944 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc2ODYyNWFkaXF6a2N4.

  39. 30 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDM4MDEwNmFkaXF6a2N4.

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