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ADVANCED RECYCLING TECHNOLOGIES LIMITED

Company number 02594955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2012 2.24B Administrator's progress report to 1 November 2012
31 Oct 2012 2.35B Notice of move from Administration to Dissolution on 23 October 2012
30 May 2012 2.24B Administrator's progress report to 1 May 2012
06 Feb 2012 2.23B Result of meeting of creditors
23 Jan 2012 AD01 Registered office address changed from 4th Floor 382-390 Midsummer Boulevard Milton Keynes MK9 2RG on 23 January 2012
13 Jan 2012 2.17B Statement of administrator's proposal
05 Jan 2012 2.16B Statement of affairs with form 2.14B/2.15B
15 Nov 2011 AD01 Registered office address changed from 11 Simpkins Close Weston Under Wetherley Leamington Spa Warwickshire CV33 9GE on 15 November 2011
09 Nov 2011 2.12B Appointment of an administrator
31 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
Statement of capital on 2011-03-31
  • GBP 2,757.5
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 2,757.50
03 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 2,325.0
23 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Peter Bishton on 25 March 2010
23 Apr 2010 CH01 Director's details changed for Anthony George Richard Manser on 25 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Apr 2009 363a Return made up to 25/03/09; full list of members
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Dec 2008 88(2) Ad 17/11/08-17/11/08 gbp si 2250@1=2250 gbp ic 1800/4050
03 Nov 2008 288a Secretary appointed mr michael grant fairbotham
31 Oct 2008 288b Appointment Terminated Director and Secretary charles dodson