ALTMAN INTEGRATED TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2210 September 2022 | Final Gazette dissolved following liquidation |
| 03/03/223 March 2022 | Liquidators' statement of receipts and payments to 2022-02-13 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 2 HAWTHORN PARK HAWTHORN PARK, COAL ROAD LEEDS LS14 1PQ ENGLAND |
| 02/03/192 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 02/03/192 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/03/192 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/192 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/11/1814 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR ALAN CHRISTIE |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM UNIT 2 LE FLAIVE BUSINESS PARK, CHURCH LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4US |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 06/04/166 April 2016 | SECRETARY APPOINTED MRS NICOLA SUSAN EVANS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TUCKER |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/147 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043808850002 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JAMES TUCKER / 25/02/2014 |
| 25/02/1425 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EVANS / 25/02/2014 |
| 15/01/1415 January 2014 | ARTICLES OF ASSOCIATION |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | COMPANY NAME CHANGED ALTMAN TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 03/04/13 |
| 03/04/133 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/03/1322 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM UNIT 3-4 CHURCH LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4US |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM UNIT 2 LE FLAIVE BUSINESS PARK, CHURCH LANE NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4US ENGLAND |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK ALTMAN |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE PIKE |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LINDLEY |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/1216 April 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY MARK ALTMAN |
| 17/05/1117 May 2011 | SECRETARY APPOINTED MR JOHN CHARLES EVANS |
| 17/05/1117 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 516 WILMSLOW ROAD WITHINGTON MANCHESTER M20 4BS |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR JOHN CHARLES EVANS |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR HOWARD JAMES TUCKER |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SELINA ALTMAN |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD ALTMAN / 01/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE ELIZABETH PIKE / 01/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LINDLEY / 01/02/2010 |
| 11/03/1011 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA WAI MUN ALTMAN / 01/02/2010 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY SELINA ALTMAN |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MR MARK RICHARD ALTMAN |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MRS SOPHIE ELIZABETH PIKE |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR SAMUEL DAVID LINDLEY |
| 06/03/096 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ |
| 02/04/042 April 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | COMPANY NAME CHANGED ALTMAN & ASSOCIATES LTD CERTIFICATE ISSUED ON 04/12/02 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 11 WARWICK ROAD OLD TRAFFORD MANCHESTER M16 0QQ |
| 27/03/0227 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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