ALTEC DISTRIBUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/02/1210 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012:LIQ. CASE NO.1 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD |
| 12/08/1112 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011:LIQ. CASE NO.1 |
| 09/02/119 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010:LIQ. CASE NO.1:AMENDING FORM |
| 09/02/119 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011:LIQ. CASE NO.1 |
| 13/08/1013 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010:LIQ. CASE NO.1 |
| 10/07/0910 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009570,00009478 |
| 10/07/0910 July 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/07/0910 July 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/09 FROM: ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY |
| 03/06/093 June 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/04/097 April 2009 | First Gazette |
| 06/08/086 August 2008 | SECRETARY RESIGNED MUKESH DESAI |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 27 AINTREE ROAD GREENFORD MIDDLESEX UB6 7LA |
| 29/11/0429 November 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 11/09/0411 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/10/0317 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0321 September 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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