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GEO ALTON (HOLDINGS) LIMITED

Learn more about GEO ALTON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

"FIELDS VIEW" 33B HINCKLEY ROAD, DADLINGTON, NUNEATON, WARWICKSHIRE, ENGLAND, CV13 6HU

GEO ALTON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00382875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.09.23
dissolution date: 2010.06.29
last member list: 2009.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.06
documents available: 1

List of company documents:

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Find out more information about GEO ALTON (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to GEO ALTON (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM ALTON / 30/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2009 FROM, 20 RAMSEY CLOSE, HINCKLEY, LEICESTERSHIRE, LE10 0TD
Form type: AD01
Date: 2009.11.24
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
Child documents:
Document type: ANNOTATION
Date: 2007.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/05 FROM:, 6 THE POPLARS, UPPINGAM ROAD, BILLESDON, LEICS
Form type: 287
Date: 2005.07.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 06/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.31
£2.95
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ALTER MEM AND ARTS 12/10/95
Form type: SRES01
Date: 1995.10.25
£2.95
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ART 130 DELETED 12/10/95
Form type: SRES13
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/93 FROM:, ST GEORGE STREET, LEICESTER, LE1 1QG
Form type: 287
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GEO.ALTON LIMITED, CERTIFICATE ISSUED ON 25/07/90
Form type: CERTNM
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17

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Company directors and board members:

CHRISTOPHER WILLIAM ALTON (dissolve)
Secretary, DIRECTOR, 2005.06.30 - 2010.06.29
20 RAMSEY CLOSE , HINCKLEY
LE10 0TD, LEICESTERSHIRE
CHRISTOPHER WILLIAM ALTON (dissolve)
Director, 2005.06.30 - 2010.06.29
"FIELDS VIEW" 33B HINCKLEY ROAD DADLINGTON , NUNEATON
CV13 6HU, WARWICKSHIRE
ENGLAND
SALLY JENNIFER VOSS (dissolve)
Director, 2005.06.30 - 2010.06.29
20 HALLAM FIELDS ROAD BIRSTALL , LEICESTER
LE4 3LH
GEORGE MICHAEL ALTON (dissolve)
Secretary, 1990.12.28 - 2005.06.30
6 THE POPLARS UPPINGHAM ROAD BILLESDON , LEICESTER
LE7 9AT
GEORGE ERNEST ALTON (dissolve)
Director, 1990.12.28 - 1999.04.06
WOODWAY LODGE WOODWAY LANE CLAYBROOKE PARVA , LEICESTER
LEICS
GEORGE MICHAEL ALTON (dissolve)
Director, 1990.12.28 - 2005.06.30
6 THE POPLARS UPPINGHAM ROAD BILLESDON , LEICESTER
LE7 9AT
SUSAN JANE ALTON (dissolve)
Director, 1999.04.06 - 2005.06.30
6 THE POPLARS, UPPINGHAM ROAD BILLESDON , LEICESTER
LE7 9AT, LEICESTERSHIRE

Companies near to GEO ALTON (HOLDINGS) ltd.

Information about the Private Limited Company GEO ALTON (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data