ALLTEC UK LIMITED
Company number 03496824 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Nov 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Oct 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK MCFADEN | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAVAN KHANNA | View document |
| 4 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED SECRETARY SIMON ALLFREE | View document |
| 3 Feb 2009 | SECRETARY APPOINTED MR PAVAN KHANNA | View document |
| 3 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON ALLFREE | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED KEITH GRAHAM WARD | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: G OFFICE CHANGED 30/05/07 W H PRIOR AND SON RAILWAY COURT TEN POUND WALK WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5FB | View document |
| 12 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 5 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 5 Oct 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 16 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 15 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Apr 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: G OFFICE CHANGED 12/04/02 9 SOUTH PARADE DONCASTER SOUTH YORKSHIRE DN1 2DY | View document |
| 27 Feb 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 23 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Feb 1998 | ALTER MEM AND ARTS 21/01/98 | View document |
| 28 Jan 1998 | ALTER MEM AND ARTS 21/01/98 | View document |
| 28 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | SECRETARY RESIGNED | View document |
| 27 Jan 1998 | DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: G OFFICE CHANGED 27/01/98 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 1998 | Incorporation | View document |