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ALPHA TEKNIK LIMITED

Company number 09703106

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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)
07 Jun 2024	AD01	Registered office address changed from Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE England to The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ on 7 June 2024	View PDF Registered office address changed from Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE England to The Old Bank 187a Ashley Road Altrincham Cheshire WA15 9SQ on 7 June 2024 - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
07 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-29 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of Joe York as a director on 31 October 2023	View PDF Termination of appointment of Joe York as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2024	MR04	Satisfaction of charge 097031060001 in full	View PDF Satisfaction of charge 097031060001 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jul 2023	CH01	Director's details changed for Mr Leslie John Finlay on 24 July 2023	View PDF Director's details changed for Mr Leslie John Finlay on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	TM01	Termination of appointment of Garth David Andresen as a director on 6 December 2022	View PDF Termination of appointment of Garth David Andresen as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AD01	Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS England to Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE on 24 November 2022	View PDF Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS England to Unit 3 Venture Point Stanney Mill Road Little Stanney Chester CH2 4NE on 24 November 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Nov 2021	AP01	Appointment of Mr Joe York as a director on 1 May 2021	View PDF Appointment of Mr Joe York as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr Garth David Andresen as a director on 1 March 2021	View PDF Appointment of Mr Garth David Andresen as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2021	MR01	Registration of charge 097031060001, created on 1 September 2021	View PDF Registration of charge 097031060001, created on 1 September 2021 - link opens in a new window - 13 pages (13 pages)
22 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	TM01	Termination of appointment of Steven Pendergast as a director on 8 April 2021	View PDF Termination of appointment of Steven Pendergast as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Alex Grant as a director on 8 April 2021	View PDF Termination of appointment of Alex Grant as a director on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC02	Notification of Better Recruitment Services Limited as a person with significant control on 8 April 2021	View PDF Notification of Better Recruitment Services Limited as a person with significant control on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Leslie John Finlay as a director on 8 April 2021	View PDF Appointment of Mr Leslie John Finlay as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)

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ALPHA TEKNIK LIMITED

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