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ALLTEKS LIMITED

Company number 04156063

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2024 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2024 AD01 Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 29 April 2024
View PDF Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 29 April 2024 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024 AM23 Notice of move from Administration to Dissolution
View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
02 Oct 2023 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
31 Jul 2023 AD01 Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 31 July 2023
View PDF Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 Mar 2023 AM02 Statement of affairs with form AM02SOA
View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
22 Mar 2023 AD01 Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 March 2023
View PDF Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
13 Mar 2023 AD01 Registered office address changed from Unit E3 Knights Park, Knight Road Strood, Kent ME2 2LS England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 13 March 2023
View PDF Registered office address changed from Unit E3 Knights Park, Knight Road Strood, Kent ME2 2LS England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Dec 2022 TM01 Termination of appointment of Donald Obinna Iro as a director on 1 November 2022
View PDF Termination of appointment of Donald Obinna Iro as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022 PSC07 Cessation of Donald Obinna Iro as a person with significant control on 1 November 2022
View PDF Cessation of Donald Obinna Iro as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022 TM02 Termination of appointment of Melanie Claire Griffiths as a secretary on 4 July 2022
View PDF Termination of appointment of Melanie Claire Griffiths as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
07 Dec 2021 PSC02 Notification of Conehill Ltd as a person with significant control on 7 December 2021
View PDF Notification of Conehill Ltd as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021 PSC07 Cessation of Oluwatoyin Michael Aromire as a person with significant control on 7 December 2021
View PDF Cessation of Oluwatoyin Michael Aromire as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021 MR01 Registration of charge 041560630004, created on 30 July 2021
View PDF Registration of charge 041560630004, created on 30 July 2021 - link opens in a new window - 16 pages (16 pages)
28 Jun 2021 MR04 Satisfaction of charge 041560630003 in full
View PDF Satisfaction of charge 041560630003 in full - link opens in a new window - 1 page (1 page)
06 May 2021 AA01 Current accounting period extended from 30 April 2021 to 30 September 2021
View PDF Current accounting period extended from 30 April 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021 PSC01 Notification of Donald Iro as a person with significant control on 6 April 2020
View PDF Notification of Donald Iro as a person with significant control on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021 CH01 Director's details changed for Mr Oluwatoyin Michael Aromire on 19 January 2021
View PDF Director's details changed for Mr Oluwatoyin Michael Aromire on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020 CH03 Secretary's details changed for Ms Melanie Claire Griffiths on 30 March 2020
View PDF Secretary's details changed for Ms Melanie Claire Griffiths on 30 March 2020 - link opens in a new window - 1 page (1 page)