AGT SCIENCES LIMITED

Key Data

Status

Dissolved

Company No.

04972874

Incorporation date

20/11/2003

Size

Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);Research and experimental development on social sciences and humanities (73.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

03/02/2012

Final Gazette dissolved following liquidation

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03/11/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

14/09/2011

Liquidators' statement of receipts and payments to 2011-08-16

View PDF (16 pages)

29/08/2011

Termination of appointment of Nicholas Crowther as a director

View PDF (2 pages)

26/08/2010

Registered office address changed from Unit 25 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR on 2010-08-27

View PDF (2 pages)

23/08/2010

Statement of affairs with form 4.19

View PDF (10 pages)

23/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

23/08/2010

Resolutions

View PDF (1 pages)

12/07/2010

Statement of capital following an allotment of shares on 2010-07-07

View PDF (4 pages)

31/05/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

16/05/2010

Previous accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (3 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

21/02/2010

Statement of capital following an allotment of shares on 2010-02-08

View PDF (4 pages)

18/01/2010

Full accounts made up to 2009-08-31

View PDF (20 pages)

08/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (37 pages)

07/12/2009

Director's details changed for Doctor Donald Eagland on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Gordon Walter Feather on 2009-12-07

View PDF (2 pages)

25/11/2009

Previous accounting period shortened from 2009-12-31 to 2009-08-31

View PDF (2 pages)

22/11/2009

Director's details changed for Mr James Donald Hanson on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Doctor Nicholas John Crowther on 2009-11-23

View PDF (2 pages)

22/11/2009

Director's details changed for Hugh Charles Richard Crook on 2009-11-23

View PDF (2 pages)

22/11/2009

Miscellaneous

View PDF (1 pages)

22/11/2009

Resolutions

View PDF (2 pages)

02/09/2009

Ad 01/09/09 gbp si [email protected]=53496.1 gbp ic 1/53497.1

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02/09/2009

Resolutions

View PDF (18 pages)

02/09/2009

Gbp nc 1000/100000 01/09/09

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05/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

24/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

24/11/2008

Location of register of members

View PDF (1 pages)

23/11/2008

Director's Change of Particulars / james hanson / 31/07/2008 / HouseName/Number was: , now: flat 22; Street was: 1ST floor flat 3, now: 35-37 grosvenor square; Area was: 4 lowndes street, now: ; Post Code was: SW1X 9ET, now: W1K 2HN; Country was: , now: united kingdom

View PDF (1 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

25/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

24/03/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/11/2006

Return made up to 21/11/06; full list of members

View PDF (3 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

28/12/2005

Return made up to 21/11/05; full list of members

View PDF (8 pages)

28/12/2005

Director's particulars changed

View PDF (0 pages)

28/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2005

Memorandum and Articles of Association

View PDF (11 pages)

17/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

New director appointed

View PDF (2 pages)

13/03/2005

New director appointed

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

07/03/2005

Registered office changed on 08/03/05 from: unit 25 campus road listerhills science park bradford west yorkshire BD7 1HR

View PDF (1 pages)

06/03/2005

Return made up to 21/11/04; full list of members

View PDF (7 pages)

06/03/2005

Secretary resigned;director resigned

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06/03/2005

Registered office changed on 07/03/05

View PDF (0 pages)

06/03/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/02/2005

New director appointed

View PDF (4 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (2 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

Director resigned

View PDF (1 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

09/01/2005

Registered office changed on 10/01/05 from: unit 41 lister hill science park campus road bradford BD7 1HR

View PDF (1 pages)

09/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Certificate of change of name

View PDF (2 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/12/2004

Director resigned

View PDF (1 pages)

01/12/2003

Registered office changed on 02/12/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

20/11/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/11/2003 - 12/08/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/11/2003 - 12/08/2004	67500
Feather, Gordon Walter	Director	12/08/2004 - Present	13
Crowther, Nicholas John, Dr	Director	16/12/2004 - 24/08/2011	4
Hanson, James Donald	Director	16/12/2004 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About AGT SCIENCES LIMITED

AGT SCIENCES LIMITED is an(a) Dissolved company incorporated on 20/11/2003 with the registered office located at Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGT SCIENCES LIMITED?

AGT SCIENCES LIMITED is currently Dissolved. It was registered on 20/11/2003 and dissolved on 03/02/2012.

Where is AGT SCIENCES LIMITED located?

AGT SCIENCES LIMITED is registered at Bwc Business Solutions Limited, 8 Park Place, Leeds LS1 2RU.

What does AGT SCIENCES LIMITED do?

AGT SCIENCES LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for AGT SCIENCES LIMITED?

The latest filing was on 03/02/2012: Final Gazette dissolved following liquidation.