ALTUS ADVANCED TECHNOLOGIES LIMITED

Q: What is the latest filing for ALTUS ADVANCED TECHNOLOGIES LIMITED?

The latest filing was on 28/03/2012: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/04/2002

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2002)

28/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (8 pages)

09/11/2011

Liquidators' statement of receipts and payments to 2011-09-29

View PDF (8 pages)

28/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/10/2011

Appointment of a voluntary liquidator

View PDF (28 pages)

15/03/2011

Director's details changed for Mr Simon Andrew Sargeant on 2011-03-14

View PDF (2 pages)

12/10/2010

Registered office address changed from Harrisson Place Whisby Road Lincoln Lincolnshire LN6 3DG on 2010-10-12

View PDF (2 pages)

12/10/2010

Declaration of solvency

View PDF (5 pages)

12/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2010

Resolutions

View PDF (1 pages)

28/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

29/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed for Mr Simon Andrew Sargeant on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Adam Jonathan Patrick Hackett on 2009-10-30

View PDF (2 pages)

30/10/2009

Secretary's details changed for Mr Darren Peter Wilson on 2009-10-30

View PDF (1 pages)

27/08/2009

Accounts made up to 2008-09-30

View PDF (10 pages)

28/04/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

13/11/2008

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

View PDF (1 pages)

13/05/2008

Return made up to 23/04/08; full list of members

View PDF (15 pages)

12/05/2008

Location of debenture register

View PDF (1 pages)

12/05/2008

Registered office changed on 12/05/2008 from harrison place whisby road lincoln lincolnshire LN6 3DG

View PDF (1 pages)

12/05/2008

Location of register of members

View PDF (1 pages)

21/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

21/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/04/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/04/2008

Resolutions

View PDF (5 pages)

11/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

05/02/2008

Accounting reference date extended from 31/03/08 to 30/09/08

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

Registered office changed on 17/10/07 from: aat house field way greenford middlesex UB6 8UN

View PDF (1 pages)

17/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

22/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

27/04/2007

Return made up to 23/04/07; full list of members

View PDF (10 pages)

20/09/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

26/05/2006

Return made up to 23/04/06; full list of members

View PDF (13 pages)

03/05/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

18/10/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

29/04/2005

Return made up to 23/04/05; full list of members

View PDF (13 pages)

29/04/2005

Location of register of members address changed

View PDF (0 pages)

31/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (21 pages)

17/08/2004

Memorandum and Articles of Association

View PDF (26 pages)

17/08/2004

Resolutions

View PDF (0 pages)

17/08/2004

Resolutions

View PDF (5 pages)

12/07/2004

Return made up to 23/04/04; full list of members

View PDF (11 pages)

12/07/2004

Location of register of members address changed

View PDF (0 pages)

08/07/2004

Ad 30/04/04--------- £ si [email protected]=12 £ ic 260/272

View PDF (4 pages)

03/04/2004

Memorandum and Articles of Association

View PDF (21 pages)

03/04/2004

Resolutions

View PDF (0 pages)

03/04/2004

Resolutions

View PDF (5 pages)

03/04/2004

S-div 12/01/04

View PDF (1 pages)

30/03/2004

Registered office changed on 30/03/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU

View PDF (1 pages)

11/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

30/06/2003

Return made up to 23/04/03; full list of members; amend

View PDF (9 pages)

30/06/2003

Location of register of members address changed

View PDF (0 pages)

16/06/2003

Return made up to 23/04/03; full list of members

View PDF (9 pages)

06/04/2003

Registered office changed on 06/04/03 from: 25 new street square london EC4A 3LN

View PDF (1 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

12/07/2002

Statement of affairs

View PDF (107 pages)

12/07/2002

Ad 01/05/02--------- £ si [email protected]=24 £ ic 237/261

View PDF (2 pages)

12/07/2002

Statement of affairs

View PDF (10 pages)

12/07/2002

Ad 01/05/02--------- £ si [email protected]=207 £ ic 30/237

View PDF (2 pages)

07/06/2002

Secretary resigned

View PDF (1 pages)

07/06/2002

New secretary appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

Ad 26/04/02--------- £ si [email protected]=28 £ ic 2/30

View PDF (2 pages)

07/06/2002

Resolutions

View PDF (3 pages)

07/05/2002

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

23/04/2002

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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ALTUS ADVANCED TECHNOLOGIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ALTUS ADVANCED TECHNOLOGIES LIMITED

ALTUS ADVANCED TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 23/04/2002 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ALTUS ADVANCED TECHNOLOGIES LIMITED?

ALTUS ADVANCED TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 23/04/2002 and dissolved on 28/03/2012.

Where is ALTUS ADVANCED TECHNOLOGIES LIMITED located?

ALTUS ADVANCED TECHNOLOGIES LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What does ALTUS ADVANCED TECHNOLOGIES LIMITED do?

ALTUS ADVANCED TECHNOLOGIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ALTUS ADVANCED TECHNOLOGIES LIMITED?

The latest filing was on 28/03/2012: Final Gazette dissolved following liquidation.