ALTER SYSTEMS LIMITED

Company number 03013393 ·

Dissolved

60 filings

Date Filing
2 Apr 2015 SPECIAL RESOLUTION TO WIND UP View document
2 Apr 2015 DECLARATION OF SOLVENCY View document
2 Apr 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Mar 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM · EVOLUTION MILL MELTHAM MILLS · MELTHAM · HOLMFIRTH · HD9 4FA View document
16 Mar 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Mar 2015 COMPANY NAME CHANGED E.W.C.T. LIMITED · CERTIFICATE ISSUED ON 16/03/15 View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BURKILL View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BURKILL View document
20 Feb 2015 Annual return made up to 24 January 2015 with full list of shareholders View document
20 Feb 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM · CONCEPT HOUSE · HUDDERSFIEKD ROAD · MELTHAM · HOLMFRITH · HD9 4AN View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Feb 2014 Annual return made up to 24 January 2014 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jan 2013 Annual return made up to 24 January 2013 with full list of shareholders View document
25 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / DIANE STORER / 24/01/2013 View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DIANE STORER / 24/01/2013 View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Feb 2012 Annual return made up to 24 January 2012 with full list of shareholders View document
24 Aug 2011 DIRECTOR APPOINTED MR DAVID BURKILL View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Mar 2011 Annual return made up to 24 January 2011 with full list of shareholders View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR STORER View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Mar 2010 Annual return made up to 24 January 2010 with full list of shareholders View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Mar 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Sep 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View document
14 Nov 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View document
11 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
7 Feb 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View document
28 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
6 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
29 Jan 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View document
26 Feb 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View document
18 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
22 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
26 Jan 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View document
27 Feb 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
1 Feb 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
30 Jan 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View document
29 Mar 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
21 Feb 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS View document
19 Feb 1998 RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS View document
22 Jan 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
6 Jan 1998 DIRECTOR RESIGNED View document
14 Mar 1997 RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS View document
26 Nov 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
11 Aug 1996 NEW DIRECTOR APPOINTED View document
25 Jul 1996 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/07/97 View document
25 Jul 1996 NEW DIRECTOR APPOINTED View document
5 Mar 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS View document
13 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
6 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Feb 1995 REGISTERED OFFICE CHANGED ON 06/02/95 FROM: G OFFICE CHANGED 06/02/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
24 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document