ALVANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/231 May 2023 | Final Gazette dissolved following liquidation |
| 01/05/231 May 2023 | Final Gazette dissolved following liquidation |
| 01/02/231 February 2023 | Notice of move from Administration to Dissolution |
| 21/12/2221 December 2022 | Notice of appointment of a replacement or additional administrator |
| 21/12/2221 December 2022 | Notice of order removing administrator from office |
| 03/03/223 March 2022 | Statement of administrator's proposal |
| 28/02/2228 February 2022 | Statement of affairs with form AM02SOA/AM02SOC |
| 04/02/224 February 2022 | Registered office address changed from 3 Prisma Business Park 3 Berrington Way, Wade Road Basingstoke Hants RG24 8GT United Kingdom to 10 Fleet Place London EC4M 7QS on 2022-02-04 |
| 03/02/223 February 2022 | Appointment of an administrator |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-18 with no updates |
| 20/10/2120 October 2021 | Full accounts made up to 2021-04-30 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BONAS / 09/01/2020 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR SIMON JOHN RHODES HALLIDAY |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 03/09/193 September 2019 | ADOPT ARTICLES 21/08/2019 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GWEN VENTRIS |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027655530005 |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / COMPOSITE METAL TECHNOLOGIES PLC / 15/05/2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM PRISMA BUSINESS PARK 3 BERRINGTON WAY WADE ROAD, BASINGSTOKE HANTS RG24 8PL |
| 15/05/1815 May 2018 | COMPANY NAME CHANGED COMPOSITE METAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/05/18 |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR RICHARD THOMPSON |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MS GWEN VENTRIS |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTON |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MORRIS BENTATA |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MRS GEMMA LOUISE CHRISTIAN |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR JOHN RICHARD BONAS |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 03/12/153 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUSHBY |
| 24/11/1424 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN COOKE |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL PATRICK COLLINS / 26/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SYNGE BARTON / 26/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS DAVID ALBERT BENTATA / 26/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER STANLEY BUSHBY / 06/01/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK COLLINS / 26/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR PRICE / 26/11/2013 |
| 26/11/1326 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/11/1125 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1025 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SYNGE BARTON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER STANLEY BUSHBY / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK COLLINS / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS DAVID ALBERT BENTATA / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR PRICE / 30/11/2009 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARTON / 24/11/2008 |
| 23/11/0723 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: PRISMA BUSINESS PARK 3 BERRINGTON WAY WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8PL |
| 23/11/0723 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: STRUCTURES AND MATERIALS CENTRE GRIFFITH BUILDING A7 CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE GU14 0LX |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: SPINNEY FARM ESTATE TURVILLE HENLEY ON THAMES OXON RG9 6RA |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/04/0328 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 18/11/01; CHANGE OF MEMBERS |
| 12/12/0112 December 2001 | NC INC ALREADY ADJUSTED 19/09/01 |
| 12/12/0112 December 2001 | £ NC 4000/5000 19/09/01 |
| 26/10/0126 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02 |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS; AMEND |
| 14/12/0014 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/96 |
| 17/07/9617 July 1996 | NC INC ALREADY ADJUSTED 05/07/96 |
| 17/07/9617 July 1996 | £ NC 2000/4000 05/07/96 |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: SUITE 2 KENNETT HOUSE 108/110 LONDON ROAD OXFORD OX3 9AW |
| 25/11/9425 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/12/9313 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9313 December 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/933 March 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: BULLINGTON HOUSE BULLINGTON ROAD OXFORD OX4 1UE |
| 03/03/933 March 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/03/933 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/03/933 March 1993 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 08/12/928 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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