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ALTEC PRECISION LIMITED

Company number 09281515

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2017 MR01 Registration of charge 092815150004, created on 9 February 2017
14 Feb 2017 MR01 Registration of charge 092815150003, created on 9 February 2017
27 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
03 Aug 2016 CH01 Director's details changed for Mr Alastair Waite on 1 July 2016
01 Aug 2016 CH03 Secretary's details changed for Mr Martin Reid on 1 July 2016
20 Jul 2016 AA Full accounts made up to 31 March 2016
11 May 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
26 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
04 Nov 2015 MR01 Registration of charge 092815150002, created on 3 November 2015
21 Jul 2015 AD01 Registered office address changed from Unit 1 Lindsay Park Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 21 July 2015
17 Jul 2015 AP01 Appointment of Mr Alastair Waite as a director on 13 July 2015
18 Feb 2015 AP01 Appointment of Mr Simon Alexander Mcintosh as a director on 14 February 2015
18 Feb 2015 TM01 Termination of appointment of Malcolm Clive Taylor as a director on 10 February 2015
06 Feb 2015 MR01 Registration of charge 092815150001, created on 5 February 2015
27 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted