ALTCOM 439 LIMITED

Company number 06403749 ·

Dissolved

46 filings

Date Filing
24 Nov 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Oct 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Oct 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
28 Jun 2013 SAIL ADDRESS CHANGED FROM: · THORPE HOUSE 61 RICHARDSHAW LANE · PUDSEY · WEST YORKSHIRE · LS28 7EL · UNITED KINGDOM View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Oct 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
3 Apr 2012 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB View document
3 Apr 2012 SAIL ADDRESS CREATED View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Nov 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
31 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 31/10/2011 View document
28 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 01/10/2011 View document
28 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ROSE MASON / 01/10/2011 View document
28 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ROSE MASON / 01/10/2011 View document
26 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
26 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 01/10/2009 View document
20 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSE MASON / 01/10/2009 View document
20 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 01/10/2009 View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 19/12/2008 View document
19 Dec 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
19 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 19/12/2008 View document
17 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2008 SECRETARY RESIGNED View document
4 Jan 2008 DIRECTOR RESIGNED View document
4 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
4 Jan 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: · THE COTTAGES · REGENT ROAD · ALTRINCHAM · CHESHIRE WA14 1RX View document
4 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 View document
19 Oct 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document