ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/08/2421 August 2024 | Return of final meeting in a members' voluntary winding up |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Declaration of solvency |
| 08/08/238 August 2023 | Resolutions |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 25/04/2325 April 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Appointment of Clara Davis as a secretary on 2023-04-15 |
| 02/12/212 December 2021 | Termination of appointment of Peter Mccormack as a secretary on 2021-11-26 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 08/08/208 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN |
| 02/08/202 August 2020 | DIRECTOR APPOINTED MR GREGORY ARIS |
| 02/08/202 August 2020 | DIRECTOR APPOINTED MS RUTH WILSON |
| 02/08/202 August 2020 | SECRETARY APPOINTED MR PETER MCCORMACK |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/03/1621 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/07/1524 July 2015 | AUDITOR'S RESIGNATION |
| 26/06/1526 June 2015 | AUDITOR'S RESIGNATION |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR ROBERT FERGUS HEATON |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MS NOELLE COLFER |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY-ANN ORR |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MS MARY-ANN ORR |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014 |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR CHARL ERASMUS STEYN |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BROWN |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR DANIEL PETER JAMES WILSON |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR STEVEN GLYN DALE |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLSON |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN |
| 01/03/121 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR APPOINTED ADAM GEORGE SMITH |
| 07/12/117 December 2011 | DIRECTOR APPOINTED DAVID O'REILLY |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM READ |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED STEPHEN ROSS HEMSLEY |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELBY |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALBERT READ / 01/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLSON / 01/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SELBY / 01/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL BROWN / 01/03/2010 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BROWN / 01/03/2010 |
| 22/09/0922 September 2009 | ADOPT ARTICLES 15/09/2009 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | SECRETARY APPOINTED BRIDGET MARY CREEGAN |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED JOANNE LOUISE BROWN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KINGSLEY |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | S80A AUTH TO ALLOT SEC 07/09/04 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: MILLBANK KNOWLE GREEN STAINES MIDDX. TW18 1DY |
| 20/10/9820 October 1998 | AUDITOR'S RESIGNATION |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/977 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/964 April 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: WESTMINSTER HOUSE 7 MILLBANK LONDON SW1P 3JA |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/06/887 June 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/886 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | COMPANY NAME CHANGED ORIENTALISKA CIGARETT FABRIKS AK TIEBOLGET LIMITED CERTIFICATE ISSUED ON 19/04/88 |
| 18/04/8818 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/88 |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/05/8728 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/8710 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/05/7621 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 22/05/0822 May 1908 | CERTIFICATE OF INCORPORATION |
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