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ALTEC HYDRAULICS LIMITED

Company number 09821532

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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)
18 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 17 pages (17 pages)
21 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
12 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
23 Jun 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
25 Sep 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
10 Jul 2017	AD01	Registered office address changed from Unit 4a New York Way New York Industrial Park North Shields NE27 0QF England to 4th Floor Springfield House 76 Wellington Street Newcastle upon Tyne NE1 4AD on 10 July 2017	View PDF Registered office address changed from Unit 4a New York Way New York Industrial Park North Shields NE27 0QF England to 4th Floor Springfield House 76 Wellington Street Newcastle upon Tyne NE1 4AD on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
02 May 2017	AD01	Registered office address changed from Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Unit 4a New York Way New York Industrial Park North Shields NE27 0QF on 2 May 2017	View PDF Registered office address changed from Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Unit 4a New York Way New York Industrial Park North Shields NE27 0QF on 2 May 2017 - link opens in a new window - 1 page (1 page)
18 Feb 2017	MR01	Registration of charge 098215320003, created on 9 February 2017	View PDF Registration of charge 098215320003, created on 9 February 2017 - link opens in a new window - 35 pages (35 pages)
14 Feb 2017	MR01	Registration of charge 098215320002, created on 9 February 2017	View PDF Registration of charge 098215320002, created on 9 February 2017 - link opens in a new window - 61 pages (61 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	CH01	Director's details changed for Mr Simon Alexander Mcintosh on 1 July 2016	View PDF Director's details changed for Mr Simon Alexander Mcintosh on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH03	Secretary's details changed for Mr Martin Reid on 1 July 2016	View PDF Secretary's details changed for Mr Martin Reid on 1 July 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	MR01	Registration of charge 098215320001, created on 3 November 2015	View PDF Registration of charge 098215320001, created on 3 November 2015 - link opens in a new window - 41 pages (41 pages)
24 Oct 2015	AP01	Appointment of Mr Simon Alexander Mcintosh as a director on 13 October 2015	View PDF Appointment of Mr Simon Alexander Mcintosh as a director on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 8 pages (8 pages)

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