ALVANT LIMITED
Company number 02765553 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 1 May 2023 | Final Gazette dissolved following liquidation | View document |
| 1 May 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Feb 2023 | Notice of move from Administration to Dissolution · 28 pages | View document |
| 21 Dec 2022 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 21 Dec 2022 | Notice of order removing administrator from office · 20 pages | View document |
| 3 Mar 2022 | Statement of administrator's proposal · 40 pages | View document |
| 28 Feb 2022 | Statement of affairs with form AM02SOA/AM02SOC · 12 pages | View document |
| 4 Feb 2022 | Registered office address changed from 3 Prisma Business Park 3 Berrington Way, Wade Road Basingstoke Hants RG24 8GT United Kingdom to 10 Fleet Place London EC4M 7QS on 2022-02-04 · 2 pages | View document |
| 3 Feb 2022 | Appointment of an administrator · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 20 Oct 2021 | Full accounts made up to 2021-04-30 · 26 pages | View document |
| 9 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BONAS / 09/01/2020 | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR SIMON JOHN RHODES HALLIDAY | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 3 Sep 2019 | ADOPT ARTICLES 21/08/2019 | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GWEN VENTRIS | View document |
| 2 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 8 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027655530005 | View document |
| 20 Nov 2018 | PSC'S CHANGE OF PARTICULARS / COMPOSITE METAL TECHNOLOGIES PLC / 15/05/2018 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 11 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 19 Jun 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM PRISMA BUSINESS PARK 3 BERRINGTON WAY WADE ROAD, BASINGSTOKE HANTS RG24 8PL | View document |
| 15 May 2018 | COMPANY NAME CHANGED COMPOSITE METAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 15/05/18 | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR RICHARD THOMPSON | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MS GWEN VENTRIS | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTON | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MORRIS BENTATA | View document |
| 3 May 2017 | DIRECTOR APPOINTED MRS GEMMA LOUISE CHRISTIAN | View document |
| 3 May 2017 | DIRECTOR APPOINTED MR JOHN RICHARD BONAS | View document |
| 3 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 3 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUSHBY | View document |
| 24 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 16 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN COOKE | View document |
| 26 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL PATRICK COLLINS / 26/11/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SYNGE BARTON / 26/11/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS DAVID ALBERT BENTATA / 26/11/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER STANLEY BUSHBY / 06/01/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK COLLINS / 26/11/2013 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR PRICE / 26/11/2013 | View document |
| 26 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 · 19 pages | View document |
| 20 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders · 8 pages | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 · 19 pages | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Nov 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 18 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 2 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Nov 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SYNGE BARTON / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER STANLEY BUSHBY / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK COLLINS / 30/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS DAVID ALBERT BENTATA / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR PRICE / 30/11/2009 · 2 pages | View document |
| 17 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARTON / 24/11/2008 | View document |
| 23 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: PRISMA BUSINESS PARK 3 BERRINGTON WAY WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8PL | View document |
| 23 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: STRUCTURES AND MATERIALS CENTRE GRIFFITH BUILDING A7 CODY TECHNOLOGY PARK FARNBOROUGH HAMPSHIRE GU14 0LX | View document |
| 21 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: SPINNEY FARM ESTATE TURVILLE HENLEY ON THAMES OXON RG9 6RA | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 28 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 18/11/01; CHANGE OF MEMBERS | View document |
| 12 Dec 2001 | NC INC ALREADY ADJUSTED 19/09/01 | View document |
| 12 Dec 2001 | £ NC 4000/5000 19/09/01 | View document |
| 26 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02 | View document |
| 14 Sep 2001 | DIRECTOR RESIGNED | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Dec 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS | View document |
| 22 Oct 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97 | View document |
| 18 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/96 | View document |
| 17 Jul 1996 | NC INC ALREADY ADJUSTED 05/07/96 | View document |
| 17 Jul 1996 | £ NC 2000/4000 05/07/96 | View document |
| 17 Jul 1996 | DIRECTOR RESIGNED | View document |
| 16 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | DIRECTOR RESIGNED | View document |
| 21 Jul 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: SUITE 2 KENNETT HOUSE 108/110 LONDON ROAD OXFORD OX3 9AW | View document |
| 25 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS | View document |
| 16 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 13 Dec 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Dec 1993 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 1993 | REGISTERED OFFICE CHANGED ON 03/03/93 FROM: BULLINGTON HOUSE BULLINGTON ROAD OXFORD OX4 1UE | View document |
| 3 Mar 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 3 Mar 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 3 Mar 1993 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 8 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |