ATCHISON TOPEKA (WAREHOUSING) LIMITED

02592695
PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD

Documents

Documents
Date Category Description Pages
26 Apr 2019 restoration Bona Vacantia Company 1 Buy now
14 Dec 2016 gazette Gazette Dissolved Liquidation 1 Buy now
14 Sep 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
29 Oct 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
17 Jul 2015 officers Termination of appointment of director (Paul Andrew Cullingford) 1 Buy now
02 Jan 2015 officers Termination of appointment of director (Iain Alexander Speak) 1 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 Oct 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
01 Oct 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
01 Oct 2014 resolution Resolution 1 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
10 Apr 2014 mortgage Statement of satisfaction of a charge 3 Buy now
02 Jan 2014 officers Termination of appointment of director (Richard Ellis) 1 Buy now
20 Sep 2013 accounts Annual Accounts 19 Buy now
31 Jul 2013 officers Termination of appointment of director (Michael Phillips) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Darren Cronshaw) 1 Buy now
29 May 2013 annual-return Annual Return 9 Buy now
17 Apr 2013 officers Change of particulars for director (Darren Cronshaw) 2 Buy now
31 May 2012 annual-return Annual Return 9 Buy now
13 Apr 2012 annual-return Annual Return 9 Buy now
02 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Mar 2012 officers Change of particulars for director (Michael Phillips) 2 Buy now
12 Mar 2012 officers Change of particulars for director (Darren Cronshaw) 2 Buy now
20 Feb 2012 officers Change of particulars for director (Michael Phillips) 2 Buy now
20 Feb 2012 officers Change of particulars for director (Darren Cronshaw) 2 Buy now
22 Dec 2011 accounts Annual Accounts 15 Buy now
31 Aug 2011 officers Appointment of director (Richard Michael Ellis) 3 Buy now
25 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Aug 2011 officers Termination of appointment of director (John Hall) 2 Buy now
25 Aug 2011 officers Appointment of corporate secretary (Bibby Bros, & Co. (Management) Limited) 3 Buy now
25 Aug 2011 officers Appointment of director (Mr Paul Andrew Cullingford) 3 Buy now
25 Aug 2011 officers Appointment of director (Mr Iain Alexander Speak) 3 Buy now
19 Aug 2011 resolution Resolution 20 Buy now
31 Mar 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 accounts Annual Accounts 16 Buy now
11 Mar 2011 officers Change of particulars for director (John Hall) 2 Buy now
28 Sep 2010 officers Change of particulars for director (John Hall) 2 Buy now
23 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 officers Change of particulars for director (Michael Phillips) 2 Buy now
09 Mar 2010 accounts Annual Accounts 15 Buy now
23 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Mar 2009 annual-return Return made up to 13/03/09; full list of members 3 Buy now
17 Mar 2009 officers Director's change of particulars / michael phillips / 17/03/2009 1 Buy now
11 Mar 2009 accounts Annual Accounts 15 Buy now
12 Jan 2009 capital Gbp sr 100000@1 1 Buy now
12 Jan 2009 capital Gbp nc 650000/900000\29/06/08 1 Buy now
12 Jan 2009 resolution Resolution 1 Buy now
10 Dec 2008 capital Capitals not rolled up 2 Buy now
09 Apr 2008 officers Appointment terminated director and secretary david morris 1 Buy now
20 Mar 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now
19 Dec 2007 accounts Annual Accounts 16 Buy now
29 Aug 2007 mortgage Particulars of mortgage/charge 9 Buy now
19 Jul 2007 address Registered office changed on 19/07/07 from: wainwright road the shire business park warndon worcester WR4 9FA 1 Buy now
17 Apr 2007 annual-return Return made up to 13/03/07; full list of members 8 Buy now
27 Jan 2007 accounts Annual Accounts 15 Buy now
29 Aug 2006 officers New director appointed 2 Buy now
20 Apr 2006 accounts Annual Accounts 13 Buy now
30 Mar 2006 annual-return Return made up to 13/03/06; full list of members 7 Buy now
25 Apr 2005 accounts Annual Accounts 14 Buy now
18 Mar 2005 annual-return Return made up to 13/03/05; full list of members 7 Buy now
06 Jul 2004 officers New secretary appointed;new director appointed 2 Buy now
06 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
30 Apr 2004 accounts Annual Accounts 13 Buy now
31 Mar 2004 annual-return Return made up to 13/03/04; full list of members 7 Buy now
14 Apr 2003 accounts Annual Accounts 14 Buy now
27 Mar 2003 annual-return Return made up to 13/03/03; full list of members 8 Buy now
28 Feb 2003 officers Director resigned 1 Buy now
28 Mar 2002 annual-return Return made up to 13/03/02; full list of members 7 Buy now
17 Dec 2001 accounts Annual Accounts 15 Buy now
27 Apr 2001 annual-return Return made up to 13/03/01; full list of members 7 Buy now
23 Oct 2000 accounts Annual Accounts 15 Buy now
12 May 2000 annual-return Return made up to 13/03/00; full list of members 7 Buy now
05 Oct 1999 accounts Annual Accounts 15 Buy now
07 Apr 1999 annual-return Return made up to 13/03/99; no change of members 4 Buy now
06 Nov 1998 officers Director resigned 1 Buy now
04 Nov 1998 accounts Annual Accounts 17 Buy now
18 May 1998 officers New director appointed 3 Buy now
07 Apr 1998 accounts Annual Accounts 18 Buy now
17 Mar 1998 annual-return Return made up to 13/03/98; full list of members 6 Buy now
08 Apr 1997 annual-return Return made up to 13/03/97; no change of members 4 Buy now
07 Apr 1997 accounts Annual Accounts 19 Buy now
11 Feb 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Feb 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Feb 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Feb 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Feb 1997 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Sep 1996 address Registered office changed on 23/09/96 from: windsor house 40 brunswick road gloucester GL1 1JR 1 Buy now
12 Jul 1996 address Registered office changed on 12/07/96 from: c/o grant thornton the quadrangle imperial square cheltenham gloucestershire GL50 1PZ 1 Buy now
09 Apr 1996 annual-return Return made up to 13/03/96; no change of members 4 Buy now
26 Mar 1996 accounts Annual Accounts 18 Buy now
26 Jan 1996 mortgage Particulars of mortgage/charge 9 Buy now
24 Jan 1996 mortgage Particulars of mortgage/charge 8 Buy now
23 Jan 1996 mortgage Particulars of mortgage/charge 7 Buy now
03 May 1995 accounts Annual Accounts 6 Buy now
31 Mar 1995 annual-return Return made up to 13/03/95; full list of members 8 Buy now
31 Mar 1995 officers Secretary resigned;director resigned 2 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 21 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 43 Buy now