ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED - History of Changes


DateDescription
2023-09-07 update company_status Active => Liquidation
2023-08-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-08 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-08-08 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-17 update statutory_documents SECRETARY APPOINTED CLARA DAVIS
2022-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-08-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN
2020-08-02 update statutory_documents DIRECTOR APPOINTED MR GREGORY ARIS
2020-08-02 update statutory_documents DIRECTOR APPOINTED MS RUTH WILSON
2020-08-02 update statutory_documents SECRETARY APPOINTED MR PETER MCCORMACK
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER
2020-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON
2020-01-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-26 update statutory_documents SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2018-11-07 update account_category DORMANT => FULL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS
2016-09-07 update account_category FULL => DORMANT
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-11 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-11 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-21 update statutory_documents 28/02/16 FULL LIST
2015-07-24 update statutory_documents AUDITOR'S RESIGNATION
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-26 update statutory_documents AUDITOR'S RESIGNATION
2015-06-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE
2015-05-01 update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
2015-04-30 update statutory_documents DIRECTOR APPOINTED MR ROBERT FERGUS HEATON
2015-04-30 update statutory_documents DIRECTOR APPOINTED MS NOELLE COLFER
2015-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY-ANN ORR
2015-03-02 update statutory_documents 28/02/15 FULL LIST
2014-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014
2014-06-10 update statutory_documents DIRECTOR APPOINTED MS MARY-ANN ORR
2014-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
2014-03-18 update statutory_documents 28/02/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-13 update statutory_documents DIRECTOR APPOINTED MR CHARL ERASMUS STEYN
2013-09-13 update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER JAMES WILSON
2013-09-13 update statutory_documents DIRECTOR APPOINTED MR STEVEN GLYN DALE
2013-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH
2013-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'REILLY
2013-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLSON
2013-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BROWN
2013-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEMSLEY
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-27 update statutory_documents 28/02/13 FULL LIST
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03 update statutory_documents SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
2012-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN
2012-03-01 update statutory_documents 28/02/12 FULL LIST
2011-12-07 update statutory_documents DIRECTOR APPOINTED ADAM GEORGE SMITH
2011-12-07 update statutory_documents DIRECTOR APPOINTED DAVID O'REILLY
2011-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
2011-03-22 update statutory_documents 28/02/11 FULL LIST
2011-01-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM READ
2010-10-26 update statutory_documents DIRECTOR APPOINTED STEPHEN ROSS HEMSLEY
2010-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SELBY
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30 update statutory_documents 28/02/10 FULL LIST
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLSON / 01/03/2010
2010-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALBERT READ / 01/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMPBELL BROWN / 01/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE BROWN / 01/03/2010
2010-03-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SELBY / 01/03/2010
2010-03-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010
2009-09-22 update statutory_documents ADOPT ARTICLES 15/09/2009
2009-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-10-29 update statutory_documents SECRETARY APPOINTED BRIDGET MARY CREEGAN
2008-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08 update statutory_documents DIRECTOR APPOINTED JOANNE LOUISE BROWN
2008-05-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
2008-05-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KINGSLEY
2008-03-19 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-16 update statutory_documents DIRECTOR RESIGNED
2006-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-15 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-28 update statutory_documents DIRECTOR RESIGNED
2006-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-02 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-29 update statutory_documents DIRECTOR RESIGNED
2004-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-14 update statutory_documents S80A AUTH TO ALLOT SEC 07/09/04
2004-06-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-16 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-06 update statutory_documents DIRECTOR RESIGNED
2003-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-11 update statutory_documents DIRECTOR RESIGNED
2003-05-11 update statutory_documents DIRECTOR RESIGNED
2003-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-25 update statutory_documents RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
2003-03-11 update statutory_documents AUDITOR'S RESIGNATION
2002-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-18 update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-16 update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-07 update statutory_documents DIRECTOR RESIGNED
2000-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-06 update statutory_documents DIRECTOR RESIGNED
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-29 update statutory_documents DIRECTOR RESIGNED
2000-06-29 update statutory_documents DIRECTOR RESIGNED
2000-03-28 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-08 update statutory_documents DIRECTOR RESIGNED
1999-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-09 update statutory_documents DIRECTOR RESIGNED
1999-04-09 update statutory_documents DIRECTOR RESIGNED
1999-03-31 update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/98 FROM: MILLBANK KNOWLE GREEN STAINES MIDDX. TW18 1DY
1998-10-20 update statutory_documents AUDITOR'S RESIGNATION
1998-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-12 update statutory_documents DIRECTOR RESIGNED
1998-03-13 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-10-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-22 update statutory_documents DIRECTOR RESIGNED
1997-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-03-07 update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-08 update statutory_documents DIRECTOR RESIGNED
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-04 update statutory_documents DIRECTOR RESIGNED
1996-03-04 update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-07 update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-16 update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-12-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-16 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-10 update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-01-14 update statutory_documents DIRECTOR RESIGNED
1991-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/91 FROM: WESTMINSTER HOUSE 7 MILLBANK LONDON SW1P 3JA
1991-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-08 update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
1990-05-03 update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
1990-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1989-05-12 update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-06-07 update statutory_documents RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS
1988-05-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-05-23 update statutory_documents DIRECTOR RESIGNED
1988-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-18 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/88
1988-04-18 update statutory_documents COMPANY NAME CHANGED ORIENTALISKA CIGARETT FABRIKS AK TIEBOLGET LIMITED CERTIFICATE ISSUED ON 19/04/88
1987-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-16 update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-12-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-31 update statutory_documents RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS
1986-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1976-05-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75
1908-05-22 update statutory_documents CERTIFICATE OF INCORPORATION