ALTO SYSTEMS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Liquidators' statement of receipts and payments to 2024-10-19 |
| 10/12/2310 December 2023 | Liquidators' statement of receipts and payments to 2023-10-19 |
| 22/12/2222 December 2022 | Liquidators' statement of receipts and payments to 2022-10-19 |
| 30/03/2230 March 2022 | Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-03-30 |
| 30/12/2130 December 2021 | Liquidators' statement of receipts and payments to 2021-10-19 |
| 25/12/1425 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOREBY |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1429 July 2014 | ADOPT ARTICLES 03/01/2014 |
| 14/04/1414 April 2014 | SECOND FILING WITH MUD 01/12/13 FOR FORM AR01 |
| 01/03/141 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES BAKER / 28/06/2013 |
| 02/01/142 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/12/126 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MOREBY / 01/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART WRIGHT / 01/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MOREBY / 01/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOREBY / 01/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOREBY / 01/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES BAKER / 01/09/2010 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR KEITH CHARLES BAKER |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 24 WALKERS ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HE |
| 26/01/1026 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN MOREBY / 01/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOREBY / 01/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOREBY / 01/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART WRIGHT / 01/12/2009 |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDACRE |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/06/0917 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MOREBY / 31/07/2008 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/03/0814 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MOREBY / 31/10/2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MOREBY / 31/10/2007 |
| 14/03/0814 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOREBY / 31/10/2007 |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: G OFFICE CHANGED 01/02/05 ALTO HOUSE RAVENSBANK DRIVE NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NA |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | COMPANY NAME CHANGED ALTO PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/09/03 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: G OFFICE CHANGED 27/07/97 C/O CHARLES S WRIGHT & CO NEWHALL HOUSE 204-206 NEWHALL STREET BIRMINGHAM B3 1SH |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: G OFFICE CHANGED 05/10/94 115-117 GOLDEN HILLOCK ROAD SMALLL HEATH BIRMINGHAM B10 0DP |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9312 February 1993 | ALTER MEM AND ARTS 21/01/93 |
| 06/02/936 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | REGISTERED OFFICE CHANGED ON 31/01/93 FROM: G OFFICE CHANGED 31/01/93 HIGHLANDS ROAD CRANMIRE INDUSTRIAL ESTATE SHIRLEY, SOLIHULL WEST MIDLANDS |
| 21/01/9321 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/924 November 1992 | PROP CNTRCT 50 �1 SHS 10/07/92 |
| 04/11/924 November 1992 | � IC 100/50 04/08/92 � SR 50@1=50 |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/01/9118 January 1991 | S252,S386 01/11/90 |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | WD 17/08/88 AD 07/03/88--------- � SI 2@1=2 � IC 2/4 |
| 26/08/8826 August 1988 | REGISTERED OFFICE CHANGED ON 26/08/88 FROM: G OFFICE CHANGED 26/08/88 60 HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCS B98 OEA |
| 26/08/8826 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/8828 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/8824 March 1988 | COMPANY NAME CHANGED SENIORHELP LIMITED CERTIFICATE ISSUED ON 25/03/88 |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | REGISTERED OFFICE CHANGED ON 23/02/88 FROM: G OFFICE CHANGED 23/02/88 2 BACHES STREET LONDON N1 6UB |
| 23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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