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ALTERECO ALTERNATIVE ENERGY SOLUTIONS LIMITED

Company number 03512617

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2013 4.68 Liquidators' statement of receipts and payments to 1 October 2013
10 Oct 2012 4.20 Statement of affairs with form 4.19
10 Oct 2012 600 Appointment of a voluntary liquidator
10 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Sep 2012 AD01 Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 17 September 2012
13 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 33,000
04 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
12 Apr 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Reginald John Illingworth on 7 February 2011
16 Mar 2011 AA Total exemption small company accounts made up to 31 October 2009
16 Feb 2011 CERTNM Company name changed severnside services LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-07
16 Feb 2011 CONNOT Change of name notice
15 Dec 2010 AA01 Current accounting period shortened from 31 March 2010 to 31 October 2009
11 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
08 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 17/02/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 17/02/08; full list of members
12 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Feb 2007 363a Return made up to 17/02/07; full list of members