ALNMARITEC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Liquidators' statement of receipts and payments to 2025-01-25 |
| 28/03/2428 March 2024 | Liquidators' statement of receipts and payments to 2024-01-25 |
| 29/03/2329 March 2023 | Liquidators' statement of receipts and payments to 2023-01-25 |
| 02/03/222 March 2022 | Termination of appointment of Simon David Instance as a director on 2022-01-28 |
| 02/03/222 March 2022 | Termination of appointment of Andrew Edward Instance as a director on 2022-01-28 |
| 31/01/2231 January 2022 | Statement of affairs |
| 31/01/2231 January 2022 | Appointment of a voluntary liquidator |
| 31/01/2231 January 2022 | Registered office address changed from Unit 5 Haven Road Colchester Essex CO2 8HT England to Suite 5 2nd Floor Regents Centre Gosforth Newcastle upon Tyne NE3 3LS on 2022-01-31 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 07/02/207 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM C/O ALNMARITEC OFFICE BLYTH WORKSPACE COMMISSIONERS QUAY QUAY ROAD BLYTH NORTHUMBERLAND NE24 3AF ENGLAND |
| 18/04/1718 April 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/01/1713 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PERLIC RESOURCES LIMITED |
| 18/03/1618 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM ALNMARITEC OFFICE WIMBOURNE QUAY BLYTH NORTHUMBERLAND NE24 1PX |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | AUDITOR'S RESIGNATION |
| 06/02/156 February 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES CURRY |
| 08/04/148 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID INSTANCE |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLMAN |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | CORPORATE DIRECTOR APPOINTED PERLIC RESOURCES LIMITED |
| 15/02/1315 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR DAVID JOHN INSTANCE |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR ANDREW EDWARD INSTANCE |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR SIMON DAVID INSTANCE |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MILLMAN |
| 11/02/1311 February 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 207933.67 |
| 11/02/1311 February 2013 | SUB-DIVISION 31/01/13 |
| 08/02/138 February 2013 | ADOPT ARTICLES 31/01/2013 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/01/1321 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 16/11/1216 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 10/11/1210 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/11/1210 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/10/129 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKETT |
| 19/07/1219 July 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 10/04/1210 April 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR MARK PRINCE |
| 14/11/1114 November 2011 | ADOPT ARTICLES 31/10/2011 |
| 14/11/1114 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 100433.67 |
| 06/08/116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM WILLOWBURN INDUSTRIAL ESTATE ALNWICK NORTHUMBERLAND NE66 2PQ |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR ANDREW PHILIP CLARK |
| 06/05/116 May 2011 | ADOPT ARTICLES 21/03/2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR MICHAEL BURKETT |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MRS BERNADETTE MARIE MILLMAN |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MILLMAN / 09/03/2011 |
| 29/03/1129 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE MILLMAN |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR JAMES CRISPIN MICHAEL CURRY |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MR JAMES CRISPIN MICHAEL CURRY |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MILLMAN / 15/04/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE MARIE MILLMAN / 15/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | £ NC 100/105000 19/06 |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 24/07/0624 July 2006 | NC INC ALREADY ADJUSTED 19/06/06 |
| 06/07/066 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | COMPANY NAME CHANGED CROSSCO (931) LIMITED CERTIFICATE ISSUED ON 29/04/06 |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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