ALTUS ADVANCED TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1228 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/12/1128 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 09/11/119 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2011:LIQ. CASE NO.2 |
| 09/11/119 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2011:LIQ. CASE NO.2 |
| 28/10/1128 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00002085,00009021,00002647 |
| 28/10/1128 October 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009021 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 14/03/2011 |
| 12/10/1012 October 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM HARRISSON PLACE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG |
| 12/10/1012 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009021,00002085 |
| 12/10/1012 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/04/1029 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN PATRICK HACKETT / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SARGEANT / 30/10/2009 |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DARREN WILSON / 12/11/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM HARRISON PLACE WHISBY ROAD LINCOLN LINCOLNSHIRE LN6 3DG |
| 12/05/0812 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: G OFFICE CHANGED 17/10/07 AAT HOUSE FIELD WAY GREENFORD MIDDLESEX UB6 8UN |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ARTICLES OF ASSOCIATION |
| 03/04/043 April 2004 | S-DIV 12/01/04 |
| 03/04/043 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/043 April 2004 | SU DIV TO 10P SHARES 12/01/04 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: G OFFICE CHANGED 30/03/04 MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU |
| 11/12/0311 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS; AMEND |
| 30/06/0330 June 2003 | |
| 16/06/0316 June 2003 | |
| 16/06/0316 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: G OFFICE CHANGED 06/04/03 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | SHARES AGREEMENT OTC |
| 12/07/0212 July 2002 | SHARES AGREEMENT OTC |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/027 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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