ALKATEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Final Gazette dissolved following liquidation |
| 07/05/257 May 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 11/12/2411 December 2024 | Liquidators' statement of receipts and payments to 2024-12-07 |
| 16/12/2316 December 2023 | Appointment of a voluntary liquidator |
| 13/12/2313 December 2023 | Registered office address changed from 6 Tadworth Parade Hornchurch Essex RM12 5AS to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2023-12-13 |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of affairs |
| 12/12/2312 December 2023 | Resolutions |
| 11/01/2311 January 2023 | Compulsory strike-off action has been suspended |
| 11/01/2311 January 2023 | Compulsory strike-off action has been suspended |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 06/12/226 December 2022 | First Gazette notice for compulsory strike-off |
| 23/11/2123 November 2021 | Certificate of change of name |
| 22/10/2122 October 2021 | Compulsory strike-off action has been discontinued |
| 22/10/2122 October 2021 | Compulsory strike-off action has been discontinued |
| 21/10/2121 October 2021 | Micro company accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Termination of appointment of Chih-Ying Peng as a director on 2021-10-19 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-04-09 with updates |
| 21/10/2121 October 2021 | Cessation of Chih-Ying Peng as a person with significant control on 2021-10-19 |
| 30/09/2130 September 2021 | Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 6 Tadworth Parade Hornchurch Essex RM12 5AS on 2021-09-30 |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 05/04/195 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072186740001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/07/1611 July 2016 | REGISTERED OFFICE CHANGED ON 11/07/2016 FROM UNIT B16 & B17 SUTTONS BUSINESS PARK 136-138 NEW ROAD RAINHAM ESSEX RM13 8DE ENGLAND |
| 16/06/1616 June 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 15/06/1615 June 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIH-YING PENG / 06/04/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NYE / 06/04/2016 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY A J COMPANY FORMATIONS LIMITED |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/05/158 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072186740001 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/06/1410 June 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/12/1213 December 2012 | 15/11/12 STATEMENT OF CAPITAL GBP 3 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/04/1218 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/05/1116 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 2 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR JOHN NYE |
| 09/04/109 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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