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A L D VACUUM TECHNOLOGIES LIMITED

Company number 03016363

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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)
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
22 May 2017	LIQ03	Liquidators' statement of receipts and payments to 28 April 2017	View PDF Liquidators' statement of receipts and payments to 28 April 2017 - link opens in a new window - 13 pages (13 pages)
21 Jun 2016	4.68	Liquidators' statement of receipts and payments to 28 April 2016	View PDF Liquidators' statement of receipts and payments to 28 April 2016 - link opens in a new window - 9 pages (9 pages)
29 Mar 2016	AD01	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016	View PDF Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AD01	Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 13 May 2015	View PDF Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-29 - link opens in a new window - 1 page (1 page)
12 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	TM01	Termination of appointment of Marcus Holz as a director on 1 April 2015	View PDF Termination of appointment of Marcus Holz as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 145,100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 145,100 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
26 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 145,100	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 145,100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
18 Jun 2013	AP01	Appointment of Dr Marcus Holz as a director	View PDF Appointment of Dr Marcus Holz as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	TM01	Termination of appointment of Werner Katzschner as a director	View PDF Termination of appointment of Werner Katzschner as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
15 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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