A L D VACUUM TECHNOLOGIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX |
| 12/05/1512 May 2015 | DECLARATION OF SOLVENCY |
| 12/05/1512 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 12/05/1512 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HOLZ |
| 20/02/1520 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED DR MARCUS HOLZ |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WERNER KATZSCHNER |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/1115 April 2011 | ARTICLES OF ASSOCIATION |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WIGHTMAN / 31/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER KATZSCHNER / 31/01/2010 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/09 FROM: GISTERED OFFICE CHANGED ON 26/03/2009 FROM PRIORY HOUSE, PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX UNITED KINGDOM |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: GISTERED OFFICE CHANGED ON 30/09/2008 FROM HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL |
| 07/04/087 April 2008 | SCETION 394 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | NC INC ALREADY ADJUSTED 16/12/04 |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | � NC 105100/145100 16/12 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
| 17/10/0317 October 2003 | � NC 72100/105100 30/09/03 |
| 19/08/0319 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/10/0214 October 2002 | � NC 100/72100 11/09/ |
| 14/10/0214 October 2002 | NC INC ALREADY ADJUSTED 11/09/02 |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 15/03/9515 March 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: G OFFICE CHANGED 10/02/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/01/9531 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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