ALNMARITEC LIMITED

05736364
SUITE 5 2ND FLOOR REGENTS CENTRE GOSFORTH NE3 3LS

Documents

Documents
Date Category Description Pages
28 Mar 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 30 Buy now
29 Mar 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 32 Buy now
21 Mar 2022 insolvency Liquidation Disclaimer Notice 5 Buy now
02 Mar 2022 officers Termination of appointment of director (Simon David Instance) 1 Buy now
02 Mar 2022 officers Termination of appointment of director (Andrew Edward Instance) 1 Buy now
31 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jan 2022 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
31 Jan 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Jan 2022 resolution Resolution 1 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 13 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 accounts Annual Accounts 12 Buy now
25 Apr 2019 accounts Annual Accounts 12 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2017 accounts Annual Accounts 14 Buy now
19 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 accounts Amended Accounts 14 Buy now
20 Mar 2017 accounts Annual Accounts 4 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jun 2016 officers Termination of appointment of director (Perlic Resources Limited) 1 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
08 Mar 2016 accounts Annual Accounts 4 Buy now
05 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 auditors Auditors Resignation Company 1 Buy now
06 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Aug 2014 officers Termination of appointment of secretary (James Crispin Michael Curry) 1 Buy now
28 Aug 2014 officers Termination of appointment of director (James Crispin Michael Curry) 1 Buy now
08 Apr 2014 accounts Annual Accounts 24 Buy now
31 Mar 2014 annual-return Annual Return 7 Buy now
28 Feb 2014 officers Termination of appointment of director (David Instance) 1 Buy now
21 Feb 2014 officers Termination of appointment of director (Andrew Clark) 1 Buy now
21 Feb 2014 officers Termination of appointment of director (Christopher Millman) 1 Buy now
30 Sep 2013 accounts Annual Accounts 26 Buy now
22 Mar 2013 annual-return Annual Return 9 Buy now
20 Feb 2013 officers Appointment of corporate director (Perlic Resources Limited) 2 Buy now
15 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Feb 2013 officers Appointment of director (Mr David John Instance) 2 Buy now
13 Feb 2013 officers Appointment of director (Mr Simon David Instance) 2 Buy now
13 Feb 2013 officers Appointment of director (Mr Andrew Edward Instance) 2 Buy now
13 Feb 2013 officers Termination of appointment of director (Mark Prince) 1 Buy now
13 Feb 2013 officers Termination of appointment of director (Bernadette Millman) 1 Buy now
11 Feb 2013 capital Return of Allotment of shares 4 Buy now
11 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Feb 2013 resolution Resolution 27 Buy now
07 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Feb 2013 mortgage Particulars of a mortgage or charge 7 Buy now
05 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jan 2013 accounts Annual Accounts 26 Buy now
16 Nov 2012 mortgage Particulars of a mortgage or charge 10 Buy now
10 Nov 2012 mortgage Particulars of a mortgage or charge 9 Buy now
10 Nov 2012 mortgage Particulars of a mortgage or charge 8 Buy now
09 Oct 2012 resolution Resolution 29 Buy now
02 Oct 2012 officers Termination of appointment of director (Michael Burkett) 1 Buy now
19 Jul 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2012 annual-return Annual Return 7 Buy now
20 Mar 2012 accounts Annual Accounts 9 Buy now
29 Dec 2011 officers Appointment of director (Mr Mark Prince) 2 Buy now
14 Nov 2011 capital Return of Allotment of shares 5 Buy now
14 Nov 2011 resolution Resolution 29 Buy now
06 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2011 officers Appointment of director (Mr Andrew Philip Clark) 2 Buy now
06 May 2011 resolution Resolution 22 Buy now
05 May 2011 officers Appointment of director (Mr Michael Burkett) 2 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
29 Mar 2011 officers Appointment of director (Mrs Bernadette Marie Millman) 2 Buy now
29 Mar 2011 officers Change of particulars for director (Christopher James Millman) 2 Buy now
26 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
19 Jan 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Oct 2010 officers Appointment of director (Mr James Crispin Michael Curry) 2 Buy now
12 Oct 2010 officers Appointment of secretary (Mr James Crispin Michael Curry) 1 Buy now
12 Oct 2010 officers Termination of appointment of secretary (Bernadette Millman) 1 Buy now
17 Sep 2010 accounts Annual Accounts 8 Buy now
23 Apr 2010 officers Change of particulars for secretary (Bernadette Marie Millman) 3 Buy now
23 Apr 2010 officers Change of particulars for director (Christopher James Millman) 3 Buy now
19 Apr 2010 annual-return Annual Return 14 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
26 Mar 2009 annual-return Return made up to 09/03/09; full list of members 5 Buy now
03 Oct 2008 accounts Annual Accounts 9 Buy now
15 Apr 2008 annual-return Return made up to 09/03/08; full list of members 6 Buy now
25 Sep 2007 accounts Annual Accounts 7 Buy now
08 May 2007 annual-return Return made up to 09/03/07; full list of members 6 Buy now
03 Aug 2006 capital Ad 19/06/06--------- £ si 100000@1=100000 £ ic 100/100100 2 Buy now
24 Jul 2006 capital Nc inc already adjusted 19/06/06 1 Buy now
24 Jul 2006 resolution Resolution 1 Buy now
24 Jul 2006 address Registered office changed on 24/07/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB 1 Buy now
06 Jul 2006 accounts Accounting reference date extended from 31/03/07 to 30/06/07 1 Buy now
31 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
10 May 2006 officers Secretary resigned 1 Buy now
10 May 2006 officers Director resigned 1 Buy now
10 May 2006 capital Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 May 2006 officers New secretary appointed 2 Buy now