ALTEK CHEMICAL ENGINEERING CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/03/135 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/134 March 2013 | PREVEXT FROM 30/10/2012 TO 31/01/2013 |
| 25/02/1325 February 2013 | APPLICATION FOR STRIKING-OFF |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 03/02/123 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 October 2011 |
| 25/02/1125 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BEARDWELL / 25/01/2010 |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NORMA JEAN BEARDWELL / 25/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | SECRETARY RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: INDUSTRIAL ESTATE CUCKOO HILL BURES SUFFOLK CO8 5JH |
| 26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/10/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 109 KING HAROLD ROAD COLCHESTER ESSEX CO3 4SQ |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | |
| 08/02/948 February 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 06/03/916 March 1991 | |
| 06/03/916 March 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | � NC 100/10000 14/05/90 |
| 06/08/906 August 1990 | NC INC ALREADY ADJUSTED 14/05/90 |
| 04/06/904 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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