ACOUSTIC SENSING TECHNOLOGY (UK) LTD

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Company Documents

DateDescription
11/06/2411 June 2024 Return of final meeting in a creditors' voluntary winding up

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23/02/2423 February 2024 Liquidators' statement of receipts and payments to 2024-01-26

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21/12/2321 December 2023 Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-21

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31/03/2331 March 2023 Liquidators' statement of receipts and payments to 2023-01-26

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08/02/228 February 2022 Appointment of a voluntary liquidator

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08/02/228 February 2022 Resolutions

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08/02/228 February 2022 Resolutions

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07/02/227 February 2022 Statement of affairs

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06/01/226 January 2022 Registered office address changed from C/O Rjf 10th Floor 3 Hardman Street Manchester Greater Manchester M3 3HF United Kingdom to Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-01-06

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25/11/2125 November 2021 Confirmation statement made on 2021-11-20 with updates

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01/04/211 April 2021 31/12/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HODGETTS

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10/03/2110 March 2021 10/03/21 STATEMENT OF CAPITAL GBP 309918.6

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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10/08/2010 August 2020 APPOINTMENT TERMINATED, DIRECTOR HARVEY WEST

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28/05/2028 May 2020 DIRECTOR APPOINTED RICHARD JOHN LONG

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03/04/203 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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30/08/1930 August 2019 NOTIFICATION OF PSC STATEMENT ON 30/08/2019

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30/08/1930 August 2019 CESSATION OF NWF (ENERGY AND ENVIRONMENTAL TECHNOLOGIES) LP AS A PSC

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26/02/1926 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 3000 AVIATOR WAY MANCHESTER GREATER MANCHESTER M22 5TG ENGLAND

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09/04/189 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID COCKERILL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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21/07/1721 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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21/02/1721 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SAMUEL WEST / 21/02/2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM SUITE B2B 23 GOODLASS ROAD LIVERPOOL MERSEYSIDE L24 9HJ

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR PETER LINTHWAITE

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20/07/1620 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKEWELL

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19/05/1619 May 2016 DIRECTOR APPOINTED MR PETER JOHN NICHOLAS LINTHWAITE

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26/01/1626 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/09/1530 September 2015 REGISTERED OFFICE CHANGED ON 30/09/2015 FROM THE INNOVATION CENTRE SCI-TECH KECKWICK LANE DARESBURY NR WARRINGTON CHESHIRE WA4 4FS

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28/09/1528 September 2015 DIRECTOR APPOINTED MR DAVID JOHN COCKERILL

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD LONG

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10/08/1510 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/07/1513 July 2015 ADOPT ARTICLES 23/06/2015

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24/06/1524 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083010040002

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11/06/1511 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MYERSCOUGH

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LONG / 08/06/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY SAMUEL WEST / 08/06/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HODGETTS / 08/06/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MYERSCOUGH / 08/06/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BAKEWELL / 08/06/2015

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27/05/1527 May 2015 DIRECTOR APPOINTED PAUL RICHARD MYERSCOUGH

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08/04/158 April 2015 AUDITOR'S RESIGNATION

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06/02/156 February 2015 DIRECTOR APPOINTED MICHAEL JOHN BAKEWELL

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12/12/1412 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWKINS

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13/08/1413 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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29/07/1429 July 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM SCI TEC DARESBURY THE INNOVATION CENTRE KECKWICK LANE DARESBURY CHESHIRE WA4 4FS

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22/05/1422 May 2014 ADOPT ARTICLES 07/04/2014

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16/05/1416 May 2014 ADOPT ARTICLES 07/04/2014

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083010040001

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11/12/1311 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR ASIF MAJID

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28/10/1328 October 2013 DIRECTOR APPOINTED MR RUSSELL HODGETTS

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25/09/1325 September 2013 DIRECTOR APPOINTED MR HARVEY SAMUEL WEST

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25/09/1325 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKEWELL

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LONG / 08/04/2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HAWKINS / 08/04/2013

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18/03/1318 March 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN HAWKINS

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18/03/1318 March 2013 DIRECTOR APPOINTED RICHARD LONG

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12/03/1312 March 2013 DIRECTOR APPOINTED MICHAEL BAKEWELL

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05/03/135 March 2013 25/02/13 STATEMENT OF CAPITAL GBP 6333.3

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05/03/135 March 2013 25/02/2013

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05/03/135 March 2013 SUB-DIVISION 25/02/13

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05/03/135 March 2013 ADOPT ARTICLES 25/02/2013

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM RESEARCH AND KNOWLEDGE TRANSFER SUPPORT UNIVERSITY OF BRADFORD RICHMOND ROAD BRADFORD BD7 1DP ENGLAND

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05/03/135 March 2013 CURREXT FROM 30/11/2013 TO 31/12/2013

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05/03/135 March 2013 25/02/13 STATEMENT OF CAPITAL GBP 11479.70

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05/03/135 March 2013 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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01/03/131 March 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM PURDIE

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01/03/131 March 2013 DIRECTOR APPOINTED MR ASIF MAJID

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20/11/1220 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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