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WASTE GAS TECHNOLOGY UK LIMITED

Company number 03051278

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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)
01 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-25
22 Nov 2017 AD01 Registered office address changed from Edison House Daniel Adamson Road Salford Manchester M50 1DT United Kingdom to Rsm Restructuring Advisory Llp Portland 25 High Street Crawley West Sussex RH10 1BG on 22 November 2017
13 Nov 2017 600 Appointment of a voluntary liquidator
10 Nov 2017 LIQ02 Statement of affairs
11 Oct 2017 TM01 Termination of appointment of Andrew John Evans as a director on 11 October 2017
30 Aug 2017 TM02 Termination of appointment of Richard Wardner as a secretary on 30 August 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mr Andrew John Evans on 26 April 2017
26 Oct 2016 AA Full accounts made up to 31 March 2016
25 Oct 2016 CH01 Director's details changed for Mr Andrew John Evans on 25 October 2016
25 Oct 2016 AD01 Registered office address changed from Ener-G House, Daniel Adamson Road, Salford Manchester M50 1DT to Edison House Daniel Adamson Road Salford Manchester M50 1DT on 25 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Andrew Ian Maclellan on 25 October 2016
25 Oct 2016 CH03 Secretary's details changed for Richard Wardner on 25 October 2016
20 May 2016 TM01 Termination of appointment of Anthony John Grimshaw as a director on 20 May 2016
20 May 2016 AP01 Appointment of Mr Andrew Ian Maclellan as a director on 20 May 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200,001
28 Nov 2015 AA Full accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 200,001
12 Dec 2014 AA Full accounts made up to 31 March 2014
20 Nov 2014 CH01 Director's details changed for Mr Andrew John Evans on 20 November 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 200,001
31 Dec 2013 AA Full accounts made up to 31 March 2013
30 May 2013 AP01 Appointment of Mr Andrew John Evans as a director