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ALTUS ADVANCED TECHNOLOGIES LIMITED

Company number 04422983

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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)
28 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 29 September 2011
28 Oct 2011 4.40 Notice of ceasing to act as a voluntary liquidator
28 Oct 2011 600 Appointment of a voluntary liquidator
15 Mar 2011 CH01 Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011
12 Oct 2010 AD01 Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on 12 October 2010
12 Oct 2010 4.70 Declaration of solvency
12 Oct 2010 600 Appointment of a voluntary liquidator
12 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-30
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
Statement of capital on 2010-04-29
  • GBP 272.95
30 Oct 2009 CH01 Director's details changed for Mr Simon Andrew Sargeant on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Adam Jonathan Patrick Hackett on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Mr Darren Peter Wilson on 30 October 2009
27 Aug 2009 AA Accounts made up to 30 September 2008
28 Apr 2009 363a Return made up to 23/04/09; full list of members
13 Nov 2008 288c Secretary's Change of Particulars / darren wilson / 12/11/2008 / HouseName/Number was: , now: mayfield house; Street was: havelock house 10 hall wath, now: top street; Area was: bassingham, now: elston; Post Town was: lincoln, now: newark; Region was: lincolnshire, now: nottinghamshire; Post Code was: LN5 9EZ, now: NG23 5NP; Country was: , now: uni
13 May 2008 363a Return made up to 23/04/08; full list of members
12 May 2008 190 Location of debenture register
12 May 2008 287 Registered office changed on 12/05/2008 from harrison place whisby road lincoln lincolnshire LN6 3DG
12 May 2008 353 Location of register of members
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition
21 Apr 2008 155(6)b Declaration of assistance for shares acquisition