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ALPHATECK LIMITED

Company number 04723471

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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)
22 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2015 4.68 Liquidators' statement of receipts and payments to 23 November 2014
16 Jul 2014 RM02 Notice of ceasing to act as receiver or manager
16 Jul 2014 RM02 Notice of ceasing to act as receiver or manager
22 Jan 2014 4.68 Liquidators' statement of receipts and payments to 23 November 2013
22 Jan 2014 RM01 Appointment of receiver or manager
22 Jan 2014 RM01 Appointment of receiver or manager
21 Jan 2014 RM02 Notice of ceasing to act as receiver or manager
31 Jan 2013 4.68 Liquidators' statement of receipts and payments to 23 November 2012
14 Dec 2011 600 Appointment of a voluntary liquidator
14 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Nov 2011 AD01 Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB United Kingdom on 11 November 2011
08 Nov 2011 LQ01 Notice of appointment of receiver or manager
03 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Jun 2011 AD01 Registered office address changed from Haydn House C/O Smith Cooper 309-329 Haydn Road Sherwood Nottingham Nottinghamshire NG5 1HG on 1 June 2011
28 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 60,001
01 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
03 Nov 2009 AA Accounts for a small company made up to 31 January 2009
23 Apr 2009 363a Return made up to 04/04/09; full list of members
11 Sep 2008 AA Accounts for a small company made up to 31 January 2008
21 Apr 2008 363a Return made up to 04/04/08; full list of members
21 Apr 2008 287 Registered office changed on 21/04/2008 from c/o blythens, haydn house 309-329 haydn road, sherwood nottingham nottinghamshire NG5 1HG