ALTAIR ANALYTICAL LIMITED: Filings

  • Overview

    Company NameALTAIR ANALYTICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08882453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALTAIR ANALYTICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on Nov 27, 2024

    3 pagesAD01

    Register(s) moved to registered inspection location 154 Business Park Valiant Way Wolverhampton WV9 5GB

    2 pagesAD03

    Register inspection address has been changed to 154 Business Park Valiant Way Wolverhampton WV9 5GB

    2 pagesAD02

    Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Dec 14, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2023

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Statement of capital on Oct 16, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2022

    33 pagesAA

    Appointment of Miss Laura Jayne Ganderton as a secretary on Jan 20, 2023

    2 pagesAP03

    Termination of appointment of Sonia Miles as a secretary on Jan 20, 2023

    1 pagesTM02

    Confirmation statement made on Dec 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Appointment of Sonia Miles as a secretary on Apr 29, 2022

    2 pagesAP03

    Termination of appointment of Michael Watts as a secretary on Apr 28, 2022

    1 pagesTM02

    Termination of appointment of Nigel Rupert Trim as a director on Apr 25, 2022

    1 pagesTM01

    Termination of appointment of Robert Charles Rawlinson as a director on Apr 25, 2022

    1 pagesTM01

    Appointment of Mr Mark Lindesay Carnaghan as a director on Apr 25, 2022

    2 pagesAP01

    Notification of Eurofins Food Testing Uk Holding Limited as a person with significant control on Apr 25, 2022

    2 pagesPSC02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0