ALTER SYSTEMS LIMITED

Company number 03013393

Date	Type	Description	View / Download
21 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
02 Apr 2015	4.70	Declaration of solvency	(3 pages)
02 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-23	(1 page)
24 Mar 2015	AD01	Registered office address changed from Evolution Mill Meltham Mills Meltham Holmfirth HD9 4FA to Unit 11 Dale Street Mills, Dale Street Longwood Huddersfield HD3 4TG on 24 March 2015	(1 page)
16 Mar 2015	CERTNM	Company name changed E.W.C.T. LIMITED\certificate issued on 16/03/15 RES15 ‐ Change company name resolution on 2015-02-26	(2 pages)
16 Mar 2015	CONNOT	Change of name notice	(2 pages)
20 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(4 pages)
20 Feb 2015	AD01	Registered office address changed from Concept House Huddersfiekd Road Meltham Holmfrith HD9 4AN to Evolution Mill Meltham Mills Meltham Holmfirth HD9 4FA on 20 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of David Burkill as a director on 31 December 2014	(1 page)
20 Feb 2015	TM01	Termination of appointment of David Burkill as a director on 31 December 2014	(1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
20 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 100	(5 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
25 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
25 Jan 2013	CH01	Director's details changed for Diane Storer on 24 January 2013	(2 pages)
25 Jan 2013	CH03	Secretary's details changed for Diane Storer on 24 January 2013	(2 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
20 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
24 Aug 2011	AP01	Appointment of Mr David Burkill as a director	(2 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
02 Mar 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
02 Mar 2011	TM01	Termination of appointment of Trevor Storer as a director	(1 page)
23 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)