ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED

03842689
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR DERBYSHIRE DE75 7SP

Documents

Documents
Date Category Description Pages
06 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jan 2014 gazette Gazette Notice Voluntary 1 Buy now
30 Dec 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Sep 2013 accounts Annual Accounts 4 Buy now
18 Sep 2013 annual-return Annual Return 4 Buy now
11 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Sep 2012 annual-return Annual Return 4 Buy now
14 Sep 2012 accounts Annual Accounts 1 Buy now
03 Aug 2012 officers Appointment of director (Mr David M Drillock) 2 Buy now
03 Aug 2012 officers Appointment of director (Mr Roy Douglas Smith) 2 Buy now
03 Aug 2012 officers Appointment of secretary (Mr Roy Douglas Smith) 1 Buy now
02 Aug 2012 officers Termination of appointment of director (Andrew Moss) 1 Buy now
02 Aug 2012 officers Termination of appointment of director (Steven Bowers) 1 Buy now
02 Aug 2012 officers Termination of appointment of secretary (Steven Bowers) 1 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
20 Sep 2011 accounts Annual Accounts 1 Buy now
10 Aug 2011 officers Termination of appointment of director (Clive Snowdon) 1 Buy now
10 Aug 2011 officers Termination of appointment of director (Douglas Robertson) 1 Buy now
10 Aug 2011 officers Appointment of director (Mr Steven John Bowers) 2 Buy now
08 Dec 2010 accounts Annual Accounts 1 Buy now
17 Sep 2010 annual-return Annual Return 6 Buy now
17 Sep 2009 annual-return Return made up to 16/09/09; full list of members 4 Buy now
17 Sep 2009 address Registered office changed on 17/09/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG 1 Buy now
17 Sep 2009 address Location of debenture register 1 Buy now
17 Sep 2009 address Location of register of members 1 Buy now
25 Jul 2009 accounts Annual Accounts 1 Buy now
14 Jan 2009 accounts Annual Accounts 1 Buy now
16 Sep 2008 annual-return Return made up to 16/09/08; full list of members 4 Buy now
17 Jan 2008 accounts Annual Accounts 1 Buy now
15 Oct 2007 annual-return Return made up to 16/09/07; no change of members 7 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
04 Aug 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Secretary's particulars changed 1 Buy now
29 Jan 2007 accounts Annual Accounts 1 Buy now
26 Sep 2006 annual-return Return made up to 16/09/06; full list of members 7 Buy now
05 Jan 2006 accounts Annual Accounts 7 Buy now
07 Oct 2005 annual-return Return made up to 16/09/05; full list of members 7 Buy now
18 Aug 2005 officers Secretary's particulars changed 1 Buy now
04 Feb 2005 accounts Annual Accounts 7 Buy now
27 Sep 2004 annual-return Return made up to 16/09/04; full list of members 7 Buy now
21 Jul 2004 accounts Annual Accounts 7 Buy now
26 May 2004 accounts Accounting reference date shortened from 31/08/04 to 31/03/04 1 Buy now
19 May 2004 resolution Resolution 7 Buy now
19 May 2004 address Registered office changed on 19/05/04 from: composite house sinclair close heanor derbyshire DE75 7SP 1 Buy now
19 May 2004 officers New director appointed 3 Buy now
19 May 2004 officers New director appointed 3 Buy now
19 May 2004 officers New secretary appointed 2 Buy now
19 May 2004 officers New director appointed 4 Buy now
19 May 2004 officers Director resigned 1 Buy now
19 May 2004 officers Secretary resigned;director resigned 1 Buy now
19 May 2004 officers Director resigned 1 Buy now
30 Jan 2004 officers Secretary resigned 1 Buy now
30 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
07 Nov 2003 annual-return Return made up to 16/09/03; full list of members 7 Buy now
04 Jul 2003 accounts Annual Accounts 7 Buy now
03 Oct 2002 annual-return Return made up to 16/09/02; full list of members 7 Buy now
14 Aug 2002 officers New secretary appointed 3 Buy now
14 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
14 Aug 2002 officers New director appointed 2 Buy now
29 May 2002 auditors Auditors Resignation Company 2 Buy now
27 Mar 2002 accounts Annual Accounts 7 Buy now
19 Oct 2001 annual-return Return made up to 16/09/01; full list of members 6 Buy now
03 Jul 2001 accounts Annual Accounts 7 Buy now
17 Oct 2000 annual-return Return made up to 16/09/00; full list of members 6 Buy now
30 May 2000 officers New secretary appointed;new director appointed 2 Buy now
30 May 2000 officers New director appointed 2 Buy now
29 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 1999 accounts Accounting reference date shortened from 30/09/00 to 31/08/00 1 Buy now
29 Oct 1999 address Registered office changed on 29/10/99 from: 41 park square north leeds west yorkshire LS1 2NS 1 Buy now
29 Oct 1999 officers Director resigned 1 Buy now
29 Oct 1999 officers Secretary resigned 1 Buy now
16 Sep 1999 incorporation Incorporation Company 18 Buy now