ALTEC BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 28/09/2128 September 2021 | Application to strike the company off the register |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM C/O C/O BARRY FLODMAN LIMITED UNIT 3 209 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6HF ENGLAND |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA MARGARET STACEY |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 12/03/2012 March 2020 | CESSATION OF RONALD JOHN STACEY AS A PSC |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD STACEY |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS LYNDA MARGARET STACEY |
| 18/11/1918 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 23/11/1823 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 10/11/1710 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 31/03/1631 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 8 CAMBRIDGE ROAD WEST FARNBOROUGH HAMPSHIRE GU14 6RW |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/03/1510 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/04/141 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 14/03/1314 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/03/122 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/04/116 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN STACEY / 05/04/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARGARET STACEY / 05/04/2011 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: NORTHBROOK COTTAGE NORTHBROOK LANE SWANAGE DORSET BH19 1QD |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 19/09/0319 September 2003 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/07/03 |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 1 HIGHCLIFFE ROAD SWANAGE DORSET BH19 1LW |
| 10/05/0310 May 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | COMPANY NAME CHANGED MAGLYN BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 13/08/02 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9927 April 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 1 GLEN ROAD FLEET HAMPSHIRE GU13 9QS |
| 07/04/987 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/987 April 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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