ATLAS COMPOSITES LIMITED

03482307
59-61 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1RH

Documents

Documents
Date Category Description Pages
21 Oct 2014 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jul 2014 gazette Gazette Notice Voluntary 1 Buy now
01 Jul 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2013 accounts Annual Accounts 7 Buy now
26 Jun 2013 annual-return Annual Return 4 Buy now
18 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Feb 2013 officers Termination of appointment of secretary (Rachel Moloney) 2 Buy now
18 Feb 2013 officers Termination of appointment of director (Shaun Moloney) 2 Buy now
18 Feb 2013 officers Appointment of secretary (Andrew John Bodenham) 3 Buy now
18 Feb 2013 officers Appointment of director (David John Beavan) 3 Buy now
18 Feb 2013 officers Appointment of director (Mr Mark Rollins) 3 Buy now
01 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
07 Aug 2012 annual-return Annual Return 4 Buy now
23 Jul 2012 accounts Annual Accounts 7 Buy now
02 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Sep 2011 accounts Annual Accounts 7 Buy now
18 Jul 2011 annual-return Annual Return 4 Buy now
18 Aug 2010 annual-return Annual Return 4 Buy now
21 Jun 2010 accounts Annual Accounts 7 Buy now
04 Aug 2009 annual-return Return made up to 20/06/09; full list of members 3 Buy now
29 Jun 2009 accounts Annual Accounts 7 Buy now
26 Aug 2008 accounts Annual Accounts 7 Buy now
01 Aug 2008 annual-return Return made up to 20/06/08; full list of members 3 Buy now
16 Oct 2007 accounts Annual Accounts 20 Buy now
17 Jul 2007 annual-return Return made up to 20/06/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 19 Buy now
05 Jul 2006 annual-return Return made up to 20/06/06; full list of members 6 Buy now
03 Jun 2006 mortgage Particulars of mortgage/charge 7 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers Director resigned 1 Buy now
01 Jun 2006 officers New secretary appointed 2 Buy now
01 Jun 2006 resolution Resolution 1 Buy now
01 Jun 2006 capital Declaration of assistance for shares acquisition 8 Buy now
01 Jun 2006 resolution Resolution 1 Buy now
01 Jun 2006 address Registered office changed on 01/06/06 from: brook road wimborne dorset BH21 2BJ 1 Buy now
31 May 2006 auditors Auditors Resignation Company 1 Buy now
31 May 2006 officers Secretary resigned 1 Buy now
31 May 2006 officers Director resigned 1 Buy now
31 May 2006 officers Director resigned 1 Buy now
23 May 2006 mortgage Particulars of mortgage/charge 6 Buy now
03 Nov 2005 accounts Annual Accounts 17 Buy now
24 Jul 2005 annual-return Return made up to 20/06/05; full list of members 7 Buy now
06 Jul 2005 officers Director resigned 1 Buy now
20 Jan 2005 annual-return Return made up to 17/12/04; full list of members 9 Buy now
28 Oct 2004 accounts Annual Accounts 17 Buy now
13 Aug 2004 annual-return Return made up to 20/06/04; full list of members 7 Buy now
21 Jun 2004 officers Secretary's particulars changed 1 Buy now
29 Jan 2004 annual-return Return made up to 17/12/03; full list of members 9 Buy now
04 Sep 2003 officers Director's particulars changed 1 Buy now
12 Jun 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jun 2003 address Registered office changed on 04/06/03 from: unit 1 belfield street ilkeston derbyshire DE7 8DU 1 Buy now
04 Jun 2003 officers Secretary resigned 1 Buy now
04 Jun 2003 officers New secretary appointed 2 Buy now
04 Jun 2003 officers New director appointed 2 Buy now
04 Jun 2003 officers New director appointed 2 Buy now
04 Jun 2003 officers New director appointed 2 Buy now
24 May 2003 auditors Auditors Resignation Company 1 Buy now
24 May 2003 resolution Resolution 9 Buy now
16 May 2003 accounts Annual Accounts 7 Buy now
13 Jan 2003 annual-return Return made up to 17/12/02; full list of members 8 Buy now
21 Jun 2002 accounts Annual Accounts 7 Buy now
24 Jan 2002 annual-return Return made up to 17/12/01; full list of members 8 Buy now
19 Dec 2001 accounts Annual Accounts 7 Buy now
31 Jan 2001 annual-return Return made up to 17/12/00; full list of members 7 Buy now
11 Oct 2000 accounts Annual Accounts 7 Buy now
16 Dec 1999 officers New director appointed 2 Buy now
16 Dec 1999 annual-return Return made up to 17/12/99; no change of members 6 Buy now
10 Sep 1999 accounts Annual Accounts 5 Buy now
19 Apr 1999 mortgage Particulars of mortgage/charge 3 Buy now
03 Feb 1999 annual-return Return made up to 17/12/98; full list of members 6 Buy now
16 Jan 1998 officers New director appointed 2 Buy now
16 Jan 1998 officers New secretary appointed;new director appointed 2 Buy now
16 Jan 1998 address Registered office changed on 16/01/98 from: 20 burns street ilkeston derbyshire DE7 8AA 1 Buy now
19 Dec 1997 address Registered office changed on 19/12/97 from: 17 city business centre lower road london SE16 1AA 1 Buy now
19 Dec 1997 officers Director resigned 1 Buy now
19 Dec 1997 officers Secretary resigned 1 Buy now
17 Dec 1997 incorporation Incorporation Company 11 Buy now