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ALTERNATECH FUEL SYSTEMS LTD

Company number 04590565

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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)
04 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2013 L64.07 Completion of winding up
04 Jun 2009 COCOMP Order of court to wind up
02 Jun 2009 COCOMP Order of court to wind up
01 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Winding up 20/03/2009
30 Mar 2009 288b Appointment Terminated Director colin mitchell
30 Mar 2009 288b Appointment Terminated Director paul fleming
03 Dec 2008 363a Return made up to 27/10/08; full list of members
19 Nov 2008 288b Appointment Terminated Secretary colin mitchell
04 Nov 2008 287 Registered office changed on 04/11/2008 from unit g woodside trade centre parham drive eastleigh hampshire SO50 4NU
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 287 Registered office changed on 08/10/2008 from pathfinder house maritime way eastern docks southampton hampshire SO14 3AE
29 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
29 Aug 2008 123 Gbp nc 100/111 11/01/08
18 Aug 2008 363a Return made up to 27/10/07; full list of members
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
25 Jul 2008 288a Director appointed mr paul scott fleming
16 Jul 2008 288a Director appointed richard squires
11 Jun 2008 288a Director and secretary appointed colin keith mitchell
11 Jun 2008 288b Appointment Terminated Secretary 2020 secretarial LIMITED
11 Jun 2008 287 Registered office changed on 11/06/2008 from c/o 2020 chartered accountants 1 st andrews hill london EC4V 5BY
19 Sep 2007 287 Registered office changed on 19/09/07 from: the foundry units 1-4 peel street northam southampton hampshire SO14 5QS
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Director resigned