ALTO TOWER SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Liquidators' statement of receipts and payments to 2024-10-19 |
| 05/01/245 January 2024 | Liquidators' statement of receipts and payments to 2021-10-19 |
| 28/11/2328 November 2023 | Liquidators' statement of receipts and payments to 2023-10-19 |
| 20/12/2220 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 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM UNIT 19 HOWARD ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 7SE |
| 30/10/1530 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/10/1530 October 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 30/10/1530 October 2015 | STATEMENT OF AFFAIRS/4.19 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER |
| 22/09/1522 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM UNIT 6 THE I O CENTRE, NASH ROAD REDDITCH WORCESTERSHIRE B98 7AS |
| 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 |
| 04/09/144 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 01/03/141 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES BAKER / 28/06/2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/135 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR MARK JOHN MOREBY |
| 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 / MR JOHN MOREBY / 01/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES BAKER / 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 / CHARLES STUART WRIGHT / 01/09/2010 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR KEITH CHARLES BAKER |
| 12/10/1012 October 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MRS SUSAN MOREBY |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 24 WALKERS ROAD, NORTH MOONS MOAT, REDDITCH WORCESTERSHIRE B98 9HE |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDACRE |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MOREBY / 22/10/2007 |
| 03/12/083 December 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/06/0716 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: G OFFICE CHANGED 28/12/06 HEATHCOTE HOUSE, 136 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 9PN |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: G OFFICE CHANGED 19/09/06 HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTEN BIRMINGHAM B16 9PN |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/015 November 2001 | � NC 1000/1520000 25/1 |
| 05/11/015 November 2001 | NC INC ALREADY ADJUSTED 25/10/00 |
| 16/10/0016 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: G OFFICE CHANGED 29/09/00 ALTO HOUSE RAVENSBANK DRIVE REDDITCH WORCESTERSHIRE B98 9AY |
| 28/09/0028 September 2000 | COMPANY NAME CHANGED RESOLUTE MARKETING LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: G OFFICE CHANGED 07/09/00 SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 07/09/007 September 2000 | ADOPT MEM AND ARTS 05/09/00 |
| 07/09/007 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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