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ALTEC CONSTRUCTION SOLUTIONS LIMITED

Company number 06980776

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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)
17 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Mar 2017	4.68	Liquidators' statement of receipts and payments to 28 February 2017	View PDF Liquidators' statement of receipts and payments to 28 February 2017 - link opens in a new window - 8 pages (8 pages)
24 Mar 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AD01	Registered office address changed from Unit 8E Blackminster Business Park Blackminster Evesham Worcestershire WR11 7RE to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 15 March 2016	View PDF Registered office address changed from Unit 8E Blackminster Business Park Blackminster Evesham Worcestershire WR11 7RE to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 15 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 50,000	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
20 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 50,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	MR01	Registration of charge 069807760001	View PDF Registration of charge 069807760001 - link opens in a new window - 25 pages (25 pages)
21 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 50,000	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2010	CH01	Director's details changed for Mrs Tina Thorn on 4 August 2010	View PDF Director's details changed for Mrs Tina Thorn on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Tina Thorn on 4 August 2010	View PDF Secretary's details changed for Tina Thorn on 4 August 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
17 May 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 August 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	288a	Director appointed tina thorn	View PDF Director appointed tina thorn - link opens in a new window - 2 pages (2 pages)

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