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ADVANCED GRASS TECH LIMITED

Company number 05439827

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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)
20 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 14 May 2020
23 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 14 May 2019
20 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 14 May 2018
30 Jun 2017 LIQ01 Declaration of solvency
08 Jun 2017 AD01 Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 8 June 2017
06 Jun 2017 600 Appointment of a voluntary liquidator
06 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-15
03 May 2017 MR04 Satisfaction of charge 1 in full
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
20 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-20
20 Jan 2017 CONNOT Change of name notice
02 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
11 Jun 2014 AD01 Registered office address changed from Marland House 13, Huddersfield Road, Barnsley South Yorkshire S70 2LW on 11 June 2014
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Jul 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
29 Mar 2012 SH02 Sub-division of shares on 30 January 2012