ARCIS AGTECH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Liquidators' statement of receipts and payments to 2024-10-24 |
| 03/01/243 January 2024 | Liquidators' statement of receipts and payments to 2023-10-24 |
| 03/11/223 November 2022 | Appointment of a voluntary liquidator |
| 03/11/223 November 2022 | Resolutions |
| 03/11/223 November 2022 | Statement of affairs |
| 03/11/223 November 2022 | Registered office address changed from Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England to 29 Craven Street London WC2N 5NT on 2022-11-03 |
| 03/11/223 November 2022 | Resolutions |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Appointment of Mr Nicholas Ecos as a director on 2021-06-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCIS BIOTECHNOLOGY HOLDINGS LIMITED |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 02/01/202 January 2020 | REGISTERED OFFICE CHANGED ON 02/01/2020 FROM SUITE F42, THE INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2019 |
| 08/10/198 October 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 06/03/186 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 14/03/1714 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED ARCIS BIOTECHNOLOGY LIMITED CERTIFICATE ISSUED ON 10/10/16 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM GARNER |
| 13/02/1613 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 11/12/1511 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM OFFICE C18A DARESBURY LABORATORY KECKWICK LANE DARESBURY WARRINGTON WA4 4AD |
| 26/03/1526 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 10/12/1410 December 2014 | AUDITOR'S RESIGNATION |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM VANGUARD HOUSE KECKWICK LANE DARESBURY WARRINGTON WA4 4AB |
| 08/12/148 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 27/06/1427 June 2014 | AUDITOR'S RESIGNATION |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 03/12/123 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/126 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR PETER LEWIS WHITEHURST |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM SUITE 17 DARESBURY INNOVATION CENTRE KECKWICK LANE, DARESBURY WARRINGTON CHESHIRE WA4 4FS |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR KEVIN WILLIAM WILSON |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/119 September 2011 | PREVEXT FROM 31/01/2011 TO 31/07/2011 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 17 DARESBURY INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON WA4 4FS UNITED KINGDOM |
| 28/02/1128 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM GREENBANK 48 OAK DRIVE COLWYN BAY CONWY LL29 7YN WALES |
| 03/12/103 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/103 December 2010 | ADOPT ARTICLES 29/11/2010 |
| 17/11/1017 November 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 1 |
| 19/10/1019 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 55.00 |
| 19/10/1019 October 2010 | SUB-DIVISION 04/10/10 |
| 19/10/1019 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1019 October 2010 | SUB-DIVISION 04/10/2010 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 09/02/109 February 2010 | COMPANY NAME CHANGED GREEN EFFECT LIMITED CERTIFICATE ISSUED ON 09/02/10 |
| 09/02/109 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 1 HATCHERY CLOSE APPLETON THORN WARRINGTON CHESHIRE WA4 4TF UNITED KINGDOM |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR STEPHEN LEIGH BRADLEY |
| 03/02/103 February 2010 | SECRETARY APPOINTED MR ADAM CHRISTOPHER GARNER |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LORETTA GARNER |
| 03/02/103 February 2010 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER GARNER |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE DAY |
| 08/01/108 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORETTA JANE GARNER / 08/01/2010 |
| 21/09/0921 September 2009 | COMPANY NAME CHANGED PASSIVHAUS LIMITED CERTIFICATE ISSUED ON 22/09/09 |
| 20/02/0920 February 2009 | COMPANY NAME CHANGED GREEN EFFECT LIMITED CERTIFICATE ISSUED ON 20/02/09 |
| 07/01/097 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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