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ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED

Company number 03842689

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2013 DS01 Application to strike the company off the register
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
11 Jun 2013 AD01 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013
31 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Aug 2012 AP01 Appointment of Mr David M Drillock as a director
03 Aug 2012 AP01 Appointment of Mr Roy Douglas Smith as a director
03 Aug 2012 AP03 Appointment of Mr Roy Douglas Smith as a secretary
02 Aug 2012 TM01 Termination of appointment of Andrew Moss as a director
02 Aug 2012 TM01 Termination of appointment of Steven Bowers as a director
02 Aug 2012 TM02 Termination of appointment of Steven Bowers as a secretary
20 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Aug 2011 TM01 Termination of appointment of Clive Snowdon as a director
10 Aug 2011 TM01 Termination of appointment of Douglas Robertson as a director
10 Aug 2011 AP01 Appointment of Mr Steven John Bowers as a director
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
17 Sep 2009 363a Return made up to 16/09/09; full list of members
17 Sep 2009 287 Registered office changed on 17/09/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
17 Sep 2009 190 Location of debenture register