ADVANCED AGRICULTURE TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/07/0921 July 2009 | STRUCK OFF AND DISSOLVED |
07/04/097 April 2009 | First Gazette |
25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
30/08/0730 August 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: THORNBURY HOUSE RHIWBINA CARDIFF CF14 1UT |
10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
24/07/0624 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
08/06/058 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
05/08/045 August 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
18/08/0318 August 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
14/08/0214 August 2002 | COMPANY NAME CHANGED AGTEC LIMITED CERTIFICATE ISSUED ON 14/08/02; RESOLUTION PASSED ON 07/08/02 |
03/07/023 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
05/09/015 September 2001 | NEW SECRETARY APPOINTED |
05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
05/09/015 September 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 05/09/01 |
22/11/0022 November 2000 | DIRECTOR RESIGNED |
22/11/0022 November 2000 | DIRECTOR RESIGNED |
22/11/0022 November 2000 | DIRECTOR RESIGNED |
22/11/0022 November 2000 | SECRETARY RESIGNED |
14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: IMMINGHAM DOCK IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 2NS |
14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
14/11/0014 November 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
14/11/0014 November 2000 | LOCATION OF REGISTER OF MEMBERS |
14/11/0014 November 2000 | LOCATION OF DEBENTURE REGISTER |
01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
22/08/0022 August 2000 | SECRETARY RESIGNED |
22/08/0022 August 2000 | DIRECTOR RESIGNED |
30/06/0030 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/06/9930 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | LOCATION OF DEBENTURE REGISTER |
10/02/9910 February 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
10/02/9910 February 1999 | LOCATION OF REGISTER OF MEMBERS |
08/02/998 February 1999 | SECRETARY'S PARTICULARS CHANGED |
27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
25/06/9825 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
26/06/9726 June 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
10/03/9710 March 1997 | NEW DIRECTOR APPOINTED |
29/01/9729 January 1997 | SECRETARY'S PARTICULARS CHANGED |
23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
20/08/9620 August 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
20/08/9620 August 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
20/08/9620 August 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
20/08/9620 August 1996 | � NC 100/100000 19/06/96 |
22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: G OFFICE CHANGED 10/07/96 IMMINGHAM DOCK IMMINGHAM SOUTH HUMBERSIDE DN40 2NS |
30/06/9630 June 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
18/09/9518 September 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: G OFFICE CHANGED 18/09/95 UNIT 270 THE SCIENCE PARK MILTON ROAD CAMBRIDGE, CB4 4WJ |
27/06/9527 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
18/10/9418 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/10/9418 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
04/07/944 July 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
29/06/9329 June 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
06/04/936 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
11/11/9211 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
07/07/927 July 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
27/06/9127 June 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
18/06/9118 June 1991 | S386 DISP APP AUDS 22/05/91 |
11/03/9111 March 1991 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
31/10/9031 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
15/10/9015 October 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/08/90 |
02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
02/10/902 October 1990 | DIRECTOR RESIGNED |
04/08/894 August 1989 | REGISTERED OFFICE CHANGED ON 04/08/89 FROM: G OFFICE CHANGED 04/08/89 LEVINGTON RESEARCH STATION IPSWICH SUFFOLK IP10 OLU |
19/07/8919 July 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
19/05/8919 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 030489 |
19/05/8919 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
05/12/885 December 1988 | DISSOLUTION DISCONTINUED |
04/11/884 November 1988 | FIRST GAZETTE |
07/09/887 September 1988 | REQUEST TO BE DISSOLVED |
09/03/889 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
26/02/8826 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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