ADVANCED GRASS TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2120 October 2021 | Final Gazette dissolved following liquidation |
| 20/10/2120 October 2021 | Final Gazette dissolved following liquidation |
| 20/07/2120 July 2021 | Return of final meeting in a members' voluntary winding up |
| 23/07/1923 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2019:LIQ. CASE NO.1 |
| 20/07/1820 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2018:LIQ. CASE NO.1 |
| 30/06/1730 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW |
| 06/06/176 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/176 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | COMPANY NAME CHANGED ADVANCED TURF TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 20/01/17 |
| 20/01/1720 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/04/1629 April 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/05/1529 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM MARLAND HOUSE 13, HUDDERSFIELD ROAD, BARNSLEY SOUTH YORKSHIRE S70 2LW |
| 11/06/1411 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/07/1316 July 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/06/1212 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SUB-DIVISION 30/01/12 |
| 29/03/1229 March 2012 | SUB DIV 100 OR SHARES OF £1 TO 1000 ORD SHARES OF £0.10 30/01/2012 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR MIKE JENKINS |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COPELAND |
| 31/05/1131 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/06/101 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLEMAN / 29/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY COLEMAN / 29/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY COPELAND / 29/04/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/08/0711 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | £ NC 1000/1000000 29/04/05 |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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