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ALLTON-TECH SYSTEMS LTD

Company number 05829560

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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)
08 Nov 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2024 AD01 Registered office address changed from Unit 4 Darwin House Dudley Innovation Centre the Pensnett Trading Estate Kingswinford West Midlands DY6 7YB England to Bridgestones 2 Cromwell Court Oldham OL1 1ET on 6 November 2024
06 Nov 2024 LIQ02 Statement of affairs
06 Nov 2024 600 Appointment of a voluntary liquidator
06 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-25
21 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
07 Jun 2024 TM01 Termination of appointment of Trevor Geoffrey Allsopp as a director on 12 May 2024
23 May 2024 AA Total exemption full accounts made up to 31 May 2023
08 Apr 2024 CH01 Director's details changed for Rita Janet Allsopp on 8 April 2024
08 Apr 2024 CH01 Director's details changed for Mr Trevor Geoffrey Allsopp on 8 April 2024
21 Feb 2024 AD01 Registered office address changed from 12 High Street Pensnett Kingswinford West Midlands DY6 8XD United Kingdom to Unit 4 Darwin House Dudley Innovation Centre the Pensnett Trading Estate Kingswinford West Midlands DY6 7YB on 21 February 2024
08 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
23 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
08 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
21 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
13 Jun 2018 TM02 Termination of appointment of Paul Richardson as a secretary on 31 May 2018
13 Jun 2018 AD01 Registered office address changed from 26 Moises Hall Road Wombourne Wolverhampton West Midlands WV5 0LF England to 12 High Street Pensnett Kingswinford West Midlands DY6 8XD on 13 June 2018
07 Mar 2018 AA Total exemption full accounts made up to 31 May 2017