ADVANCED TIMBER TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Final Gazette dissolved following liquidation |
| 10/01/2510 January 2025 | Final Gazette dissolved following liquidation |
| 10/10/2410 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 02/11/232 November 2023 | Liquidators' statement of receipts and payments to 2023-10-09 |
| 02/03/232 March 2023 | Satisfaction of charge 093932590003 in full |
| 26/10/2226 October 2022 | Appointment of a voluntary liquidator |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Statement of affairs |
| 26/10/2226 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Registered office address changed from 123 Saltergate Chesterfield Derbyshire S40 1NH United Kingdom to Xl Business Solutions Limited Premier House Bradford Road Cleckheaton BD19 3TT on 2022-10-25 |
| 07/04/227 April 2022 | Compulsory strike-off action has been discontinued |
| 07/04/227 April 2022 | Compulsory strike-off action has been discontinued |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 17/01/2217 January 2022 | Cessation of Steven Gray as a person with significant control on 2022-01-17 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 30/04/2130 April 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 29/04/2129 April 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093932590002 |
| 29/04/2129 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093932590002 |
| 10/04/2110 April 2021 | DISS40 (DISS40(SOAD)) |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 17/02/2117 February 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093932590002 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 04/02/204 February 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/05/191 May 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MICHAEL FIRTH |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR DARREN MICHAEL FIRTH |
| 27/03/1827 March 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM THE OLD FARM HOUSE TIMBER LANE PILSLEY CHESTERFIELD DERBYSHIRE S45 8AL ENGLAND |
| 07/02/187 February 2018 | DISS40 (DISS40(SOAD)) |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TRACY BATE |
| 14/12/1714 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACY ANNE BATE / 14/12/2017 |
| 14/12/1714 December 2017 | SECRETARY APPOINTED MS TRACY ANNE BATE |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR STEVEN GRAY |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GRAY |
| 14/12/1714 December 2017 | CESSATION OF TRACY ANN BATE AS A PSC |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 1 TAPE STREET CHEADLE STOKE-ON-TRENT ST10 1BB UNITED KINGDOM |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/16 |
| 12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093932590002 |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093932590001 |
| 24/01/1624 January 2016 | Annual accounts for year ending 24 Jan 2016 |
| 16/01/1516 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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