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ALLTEX LIMITED

Company number 02912886

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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)
06 Aug 2014 AD01 Registered office address changed from , Stormer Hill Works, Mill Street, Tottington Bury, Lancashire, BL8 4AT to Adlington Works Market Street Adlington Lancashire PR7 4HJ on 6 August 2014
30 Jul 2014 MEM/ARTS Memorandum and Articles of Association
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2014 AA01 Current accounting period extended from 30 June 2014 to 30 November 2014
26 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 27,000
  • ANNOTATION Replacement a replacement AR01 was registered on 05/03/2015
  • ANNOTATION Replaced a replacement AR01 was registered on 05/03/2015
11 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
  • ANNOTATION Replacement a replacement AR01 was registered on 05/03/2015
  • ANNOTATION Replaced a replacement AR01 was registered on 05/03/2015
10 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
28 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
  • ANNOTATION Replacement a replacement AR01 was registered on 05/03/2015
  • ANNOTATION Replaced a replacement AR01 was registered on 05/03/2015
13 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
  • ANNOTATION Replacement a replacement AR01 was registered on 05/03/2015
  • ANNOTATION Replaced a replacement AR01 was registered on 05/03/2015
14 Feb 2011 SH03 Purchase of own shares.
11 Feb 2011 TM01 Termination of appointment of Peter Stock as a director
18 Aug 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Grace Mary Williams on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Derek Thomas Ogden on 25 March 2010
18 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Mar 2009 363a Return made up to 23/03/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
07 Apr 2008 363a Return made up to 23/03/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
04 Apr 2007 363a Return made up to 23/03/07; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: sladen mill, halifax road, littleborough, OL15 0LB
09 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006