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WASTE GAS TECHNOLOGY UK LIMITED - Rsm Restructuring Advisory Llp Portland, 25 High Street, Crawley, West Sussex, United Kingdom
Company Information
- Company registration number
- 03051278
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rsm Restructuring Advisory Llp Portland
- 25 High Street
- Crawley
- West Sussex
- RH10 1BG Rsm Restructuring Advisory Llp Portland, 25 High Street, Crawley, West Sussex, RH10 1BG UK
Management
- Managing Directors
- ANDREW IAN MACLELLAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-28
- Dissolved on
- 2019-01-01
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BELMEAD LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
⚠
- Last Return Made Up To:
- 2012-04-28
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WASTE GAS TECHNOLOGY UK LIMITED Company Description
- WASTE GAS TECHNOLOGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03051278. Its current trading status is "closed". It was registered 1995-04-28. It was previously called BELMEAD LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-28.It can be contacted at Rsm Restructuring Advisory Llp Portland .
Get WASTE GAS TECHNOLOGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waste Gas Technology Uk Limited - Rsm Restructuring Advisory Llp Portland, 25 High Street, Crawley, West Sussex, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03051278#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03051278#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 22/11/2017 FROM (2017-11-22) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 26/04/2017 (2017-04-26) - CH01
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CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES (2017-04-28) - CS01
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APPOINTMENT TERMINATED, SECRETARY RICHARD WARDNER (2017-08-30) - TM02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-11-13) - 600
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NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 (2017-11-10) - LIQ02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS (2017-10-11) - TM01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-10-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 25/10/2016 (2016-10-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 25/10/2016 (2016-10-25) - CH01
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REGISTERED OFFICE CHANGED ON 25/10/2016 FROM (2016-10-25) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARDNER / 25/10/2016 (2016-10-25) - CH03
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIMSHAW (2016-05-20) - TM01
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DIRECTOR APPOINTED MR ANDREW IAN MACLELLAN (2016-05-20) - AP01
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28/04/16 FULL LIST (2016-04-28) - AR01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-11-28) - AA
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28/04/15 FULL LIST (2015-04-28) - AR01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 20/11/2014 (2014-11-20) - CH01
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28/04/14 FULL LIST (2014-04-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-12-12) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-31) - AA
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DIRECTOR APPOINTED MR ANDREW JOHN EVANS (2013-05-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL (2013-05-30) - TM01
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28/04/13 FULL LIST (2013-04-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAWBER (2013-01-16) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON (2013-01-16) - TM01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-22) - AA
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28/04/12 FULL LIST (2012-04-30) - AR01
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SECRETARY APPOINTED RICHARD WARDNER (2012-01-26) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANDREW EVANS (2012-01-26) - TM02
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-01-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRIMSHAW / 21/03/2011 (2011-03-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM DAWBER / 21/03/2011 (2011-03-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REID WILSON / 01/12/2011 (2011-12-22) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-28) - AA
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28/04/11 FULL LIST (2011-04-28) - AR01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED MR ALAN REID WILSON (2010-04-29) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM DAWBER / 01/10/2009 (2010-04-29) - CH01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2010-01-21) - AA
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28/04/10 FULL LIST (2010-04-29) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS (2009-05-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-06) - AA
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-07-14) - 403a
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DIRECTOR APPOINTED DEREK JOHN DUFFILL (2008-05-06) - 288a
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS (2008-04-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS (2007-04-30) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-05) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-10) - AA
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS (2006-04-28) - 363a
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keyboard_arrow_right 2005
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S366A DISP HOLDING AGM 14/01/05 (2005-01-29) - ELRES
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS (2005-04-28) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-11-19) - AA
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS (2004-05-05) - 363s
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NEW DIRECTOR APPOINTED (2004-04-27) - 288a
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SECRETARY RESIGNED (2004-04-13) - 288b
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM: (2004-04-13) - 287
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NEW SECRETARY APPOINTED (2004-04-13) - 288a
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2004-03-10) - 1.4
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REPORT ON PROGRESS OF VOL ARR (2004-03-04) - MISC
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30/12/03 ABSTRACTS AND PAYMENTS (2004-02-17) - 1.3
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-29) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS (2003-05-10) - 363s
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RETURN MADE UP TO 28/04/02; NO CHANGE OF MEMBERS (2003-02-05) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-01-30) - AA
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT (2003-01-08) - 1.1
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2003-01-30) - AA
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-12-17) - 288b
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AUDITOR'S RESIGNATION (2002-12-17) - AUD
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REGISTERED OFFICE CHANGED ON 17/12/02 FROM: (2002-12-17) - 287
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NEW SECRETARY APPOINTED (2002-12-17) - 288a
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SECRETARY RESIGNED (2002-12-17) - 288b
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DIRECTOR RESIGNED (2002-01-17) - 288b
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keyboard_arrow_right 2001
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-12-07) - 288b
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DIRECTOR RESIGNED (2001-10-23) - 288b
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS (2001-06-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-05-15) - AA
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 (2000-03-23) - 225
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS (2000-06-20) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-10-26) - AA
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REGISTERED OFFICE CHANGED ON 19/07/99 FROM: (1999-07-19) - 287
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DIRECTOR RESIGNED (1999-07-19) - 288b
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RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS (1999-05-25) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-23) - AA
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RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS (1998-06-12) - 363s
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NEW DIRECTOR APPOINTED (1998-06-12) - 288a
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NEW DIRECTOR APPOINTED (1998-05-20) - 288a
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DIRECTOR RESIGNED (1998-05-13) - 288b
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NEW DIRECTOR APPOINTED (1998-03-05) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS (1997-05-08) - 363s
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S386 DIS APP AUDS 09/05/97 (1997-05-27) - (W)ELRES
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S366A DISP HOLDING AGM 09/05/97 (1997-05-27) - (W)ELRES
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-01) - AA
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S252 DISP LAYING ACC 09/05/97 (1997-05-27) - (W)ELRES
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NEW DIRECTOR APPOINTED (1997-08-14) - 288a
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DIRECTOR RESIGNED (1997-08-14) - 288b
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NEW DIRECTOR APPOINTED (1997-10-22) - 288a
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NEW DIRECTOR APPOINTED (1997-08-07) - 288a
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keyboard_arrow_right 1996
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SHARES AGREEMENT OTC (1996-01-05) - SA
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AD 01/08/95--------- (1996-01-05) - 88(2)O
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 (1996-02-26) - 225(1)
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ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/07 (1996-04-24) - 225(1)
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-02-01) - 288
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FULL ACCOUNTS MADE UP TO 31/07/95 (1996-05-31) - AA
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS (1996-06-18) - 363s
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NEW DIRECTOR APPOINTED (1996-07-03) - 288
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DIRECTOR RESIGNED (1996-09-27) - 288
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ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 (1996-05-09) - 225(1)
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-07-31) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/95 (1995-07-20) - WRES10
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£ NC 100/1000000 (1995-07-20) - WRES04
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COMPANY NAME CHANGED (1995-07-25) - CERTNM
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1995-07-31) - 288
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NEW SECRETARY APPOINTED (1995-07-31) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-08-18) - 395
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NC INC ALREADY ADJUSTED (1995-08-02) - 123
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-11) - 288
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NEW DIRECTOR APPOINTED (1995-08-11) - 288
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AD 01/08/95--------- (1995-08-18) - 88(2)P
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AD 01/08/95--------- (1995-11-21) - 88(2)P
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-12-11) - 288
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REGISTERED OFFICE CHANGED ON 02/08/95 FROM: (1995-08-02) - 287
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INCORPORATION DOCUMENTS (1995-04-28) - NEWINC
