ALTAIR DEVELOPMENTS LIMITED

Company Documents

DateDescription
10/10/1910 October 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/07/1910 July 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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15/01/1915 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2018:LIQ. CASE NO.1

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02/01/182 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/09/2017:LIQ. CASE NO.1

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM ST JOHNS COURT WILTELL ROAD LICHFIELD STAFFS WS14 9DS

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20/10/1620 October 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/10/1620 October 2016 SPECIAL RESOLUTION TO WIND UP

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20/10/1620 October 2016 DECLARATION OF SOLVENCY

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/04/165 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/03/1425 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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08/01/128 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/12/1129 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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29/12/1129 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/12/1129 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/12/1129 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/12/1116 December 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4

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16/12/1116 December 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3

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16/12/1116 December 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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16/12/1116 December 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2

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16/12/1116 December 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1116 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/04/1023 April 2010 Annual return made up to 19 February 2010 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/03/0910 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/04/082 April 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/03/0715 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/03/0524 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/02/0423 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/05/0327 May 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/03/027 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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14/03/0114 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 DIRECTOR RESIGNED

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/02/0018 February 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/03/9915 March 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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22/09/9822 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/03/984 March 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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01/04/971 April 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/09/966 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/03/966 March 1996 NEW DIRECTOR APPOINTED

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06/03/966 March 1996 RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/02/9524 February 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/04/9428 April 1994 SECRETARY'S PARTICULARS CHANGED

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28/04/9428 April 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9314 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/03/934 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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18/10/9218 October 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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24/09/9224 September 1992 NEW SECRETARY APPOINTED

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27/08/9227 August 1992 DIRECTOR RESIGNED

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21/08/9221 August 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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21/08/9221 August 1992 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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04/08/924 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/08/924 August 1992 DIRECTOR RESIGNED

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04/08/924 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9111 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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07/02/917 February 1991 SECRETARY RESIGNED

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07/02/917 February 1991 DIRECTOR RESIGNED

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/01/9124 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/03/8922 March 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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22/03/8922 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/06/8823 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/06/8823 June 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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01/02/881 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/8723 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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23/12/8723 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/11/8718 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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14/08/8714 August 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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